LANBOSS LIMITED
Company number 03706325 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-02 with updates · 5 pages | View document |
| 4 Mar 2026 | Notification of Cara Gould as a person with significant control on 2025-09-30 · 2 pages | View document |
| 26 Feb 2026 | Change of details for Mr Richard Paul Berends as a person with significant control on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 14 May 2025 | Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to Unit 4 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP on 2025-05-14 · 1 page | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-02 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-02 with updates · 5 pages | View document |
| 18 Oct 2023 | Change of details for Mr Richard Paul Berends as a person with significant control on 2023-10-01 · 2 pages | View document |
| 18 Oct 2023 | Director's details changed for Mr Richard Paul Berends on 2023-10-01 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | Statement of capital on 2022-04-05 | View document |
| 5 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | SH20 | View document |
| 5 Apr 2022 | CAP-SS | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 4 pages | View document |
| 2 Feb 2022 | Director's details changed for Mr Richard Paul Berends on 2022-01-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 22 Jan 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 19 READING ROAD PANGBOURNE UNITED KINGDOM BERKSHIRE RG8 7LR | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Aug 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 Aug 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 22 Sep 2017 | COMPANY NAME CHANGED LANBOSS SOFTWARE LIMITED CERTIFICATE ISSUED ON 22/09/17 | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN DUBERY | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Mar 2016 | SECRETARY APPOINTED MR ANTONY WELLER | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN HAIG CRAWFORD DUBERY / 16/03/2016 | View document |
| 5 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MS HELEN HAIG CRAWFORD DUBERY | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN HAIG CRAWFORD DUBERY / 30/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Mar 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY DAWN BERENDS | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAWN BERENDS | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Apr 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 29 Apr 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM CARLYLE HOUSE RAMSDELL ROAD MONK SHERBORNE TADLEY HAMPSHIRE RG26 5HS | View document |
| 12 Dec 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Mar 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Mar 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Apr 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | PREVSHO FROM 30/11/2008 TO 31/03/2008 | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: CARLYLE HOUSE RAMSDELL ROAD MONK SHERBOURNE TADLEY HAMPSHIRE RG26 5HS | View document |
| 10 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: LANGROUP HOUSE MULFORDS HILL TADLEY HAMPSHIRE RG26 3JA | View document |
| 2 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 2 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 25 Mar 2002 | SHARES AGREEMENT OTC | View document |
| 18 Feb 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | COMPANY NAME CHANGED LANSOFT (UK) LIMITED CERTIFICATE ISSUED ON 25/02/00 | View document |
| 22 Oct 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/11/99 | View document |
| 6 Feb 1999 | S366A DISP HOLDING AGM 02/02/99 | View document |
| 3 Feb 1999 | SECRETARY RESIGNED | View document |
| 2 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |