LAPTRONIC SYSTEMS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-25 with no updates

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19/10/2419 October 2024 Total exemption full accounts made up to 2024-04-30

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04/06/244 June 2024 Confirmation statement made on 2024-05-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/01/2427 January 2024 Total exemption full accounts made up to 2023-04-30

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05/06/235 June 2023 Confirmation statement made on 2023-05-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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07/12/217 December 2021 Director's details changed for Mr Ross Alexander Down on 2021-11-12

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07/12/217 December 2021 Change of details for Mr Ross Alexander Down as a person with significant control on 2021-11-12

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER DOWN / 04/01/2019

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER DOWN / 04/01/2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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06/08/186 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER DOWN / 04/03/2018

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER DOWN / 04/03/2018

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER DOWN / 27/07/2016

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER DOWN / 27/07/2016

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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06/10/176 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICKY DAVID FIFIELD / 21/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER DOWN / 21/04/2017

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18/04/1718 April 2017 DIRECTOR APPOINTED MRS DANIELLE KATIE JOSH

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER DOWN / 04/04/2017

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27/03/1727 March 2017 DIRECTOR APPOINTED MR THOMAS MICHAEL WARD

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICKY DAVID FIFIELD / 19/12/2016

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05/01/175 January 2017 30/04/16 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL LEWIS

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25/05/1625 May 2016 23/05/16 STATEMENT OF CAPITAL GBP 1001

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1613 April 2016 Annual return made up to 29 February 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE LEWIS / 05/08/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE LEWIS / 12/03/2015

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12/03/1512 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/03/1424 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICKY DAVID FIFIELD / 01/02/2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/10/131 October 2013 DIRECTOR APPOINTED RICKY DAVID FIFIELD

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01/10/131 October 2013 DIRECTOR APPOINTED DANIEL GEORGE LEWIS

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01/10/131 October 2013 03/07/13 STATEMENT OF CAPITAL GBP 1000

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 PREVEXT FROM 28/02/2013 TO 30/04/2013

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08/04/138 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1228 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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