CompaniesInTheUK

LAYER SEVEN SOLUTIONS LTD.

Company number 03568871 ·

Dissolved

112 filings

Date Filing
30 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
30 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Oct 2025 First Gazette notice for voluntary strike-off View document
14 Oct 2025 First Gazette notice for voluntary strike-off · 1 page View document
1 Oct 2025 Application to strike the company off the register · 3 pages View document
11 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
9 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Registered office address changed from 75 Harborne Road Edgbaston Birmingham B15 3DH England to Lyndon House 5th Floor, Suite 5.1 62 Hagley Road Edgbaston Birmingham B16 8PE on 2023-12-07 · 1 page View document
7 Dec 2023 Director's details changed for Mr Ian Michael Vickers on 2023-11-27 · 2 pages View document
7 Dec 2023 Change of details for Securitaq Limited as a person with significant control on 2023-11-27 · 2 pages View document
16 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
14 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
2 Mar 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page View document
3 Feb 2023 Registered office address changed from 7 Tanwood Court Barns Tanwood Road Chaddesley Corbett Worcestershire DY10 4NT England to 75 Harborne Road Edgbaston Birmingham B15 3DH on 2023-02-03 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-09 with updates · 5 pages View document
28 Mar 2022 Cessation of Sonia Lesley Vickers as a person with significant control on 2021-09-15 · 1 page View document
28 Mar 2022 Cessation of Ian Michael Vickers as a person with significant control on 2021-09-15 · 1 page View document
28 Mar 2022 Notification of Securitaq Limited as a person with significant control on 2021-09-15 · 2 pages View document
22 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Micro company accounts made up to 2020-06-30 · 4 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
13 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
4 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
19 Feb 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 16TH FLOOR MCLAREN BUILDING 46 THE PRIORY QUEENSWAY BIRMINGHAM B4 7LR View document
14 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL VICKERS / 16/06/2017 View document
14 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL VICKERS / 16/06/2017 View document
14 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA LESLEY VICKERS / 16/06/2017 View document
14 Jan 2019 PSC'S CHANGE OF PARTICULARS / MRS SONIA LESLEY VICKERS / 16/06/2017 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
15 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
16 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SONIA LESLEY VICKERS / 31/05/2016 View document
16 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL VICKERS / 31/05/2016 View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
20 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
16 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
16 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL VICKERS / 30/01/2014 View document
17 Apr 2014 DIRECTOR APPOINTED SONIA LESLEY VICKERS View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
19 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL VICKERS / 05/07/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
17 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
27 Feb 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM UNIT 216 SECOND FLOOR FORT DUNLOP BUILDING FORT PARKWAY BIRMINGHAM B24 9FD View document
14 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
26 Sep 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012 View document
22 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
4 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL VICKERS / 09/05/2010 View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Aug 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
7 Jan 2009 APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED View document
7 Jan 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jun 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Oct 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB View document
11 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
16 Feb 2007 DIRECTOR RESIGNED View document
2 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jun 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
21 Feb 2006 NEW DIRECTOR APPOINTED View document
30 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
9 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
22 Jul 2004 NEW SECRETARY APPOINTED View document
16 Jul 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 10 SOVEREIGN COURT GRAHAM STREET BIRMINGHAM WEST MIDLANDS B1 3JR View document
16 Jul 2004 DIRECTOR RESIGNED View document
16 Jul 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
16 Jul 2004 SECRETARY RESIGNED View document
22 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
28 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
6 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
14 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
22 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
9 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2001 REGISTERED OFFICE CHANGED ON 28/02/01 FROM: SAVILLE COURT SAVILLE PLACE BRISTOL AVON BS8 4EJ View document
1 Jun 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
10 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
7 Apr 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 View document
31 Mar 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 7 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YL View document
30 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Mar 2000 SECRETARY RESIGNED View document
13 Mar 2000 REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 7 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YL View document
13 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
22 Sep 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
21 Sep 1999 NEW DIRECTOR APPOINTED View document
13 Sep 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: ELTA HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AQ View document
29 May 1998 SECRETARY RESIGNED View document
22 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document