LAYER SEVEN SOLUTIONS LTD.

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DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Change of details for Securitaq Limited as a person with significant control on 2023-11-27

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07/12/237 December 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

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07/12/237 December 2023 Director's details changed for Mr Ian Michael Vickers on 2023-11-27

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16/05/2316 May 2023 Confirmation statement made on 2023-05-09 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-12-31

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02/03/232 March 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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03/02/233 February 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

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-09 with updates

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28/03/2228 March 2022 Cessation of Ian Michael Vickers as a person with significant control on 2021-09-15

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28/03/2228 March 2022 Cessation of Sonia Lesley Vickers as a person with significant control on 2021-09-15

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28/03/2228 March 2022 Notification of Securitaq Limited as a person with significant control on 2021-09-15

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 16TH FLOOR MCLAREN BUILDING 46 THE PRIORY QUEENSWAY BIRMINGHAM B4 7LR

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / MRS SONIA LESLEY VICKERS / 16/06/2017

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL VICKERS / 16/06/2017

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL VICKERS / 16/06/2017

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA LESLEY VICKERS / 16/06/2017

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SONIA LESLEY VICKERS / 31/05/2016

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL VICKERS / 31/05/2016

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/05/1616 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/05/1520 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL VICKERS / 30/01/2014

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16/05/1416 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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17/04/1417 April 2014 DIRECTOR APPOINTED SONIA LESLEY VICKERS

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL VICKERS / 05/07/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/05/1317 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM UNIT 216 SECOND FLOOR FORT DUNLOP BUILDING FORT PARKWAY BIRMINGHAM B24 9FD

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/09/1226 September 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012

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22/05/1222 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/05/1111 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL VICKERS / 09/05/2010

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18/05/1018 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/08/096 August 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ

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07/01/097 January 2009 APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/06/0810 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB

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11/07/0711 July 2007 SECRETARY'S PARTICULARS CHANGED

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11/07/0711 July 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 DIRECTOR RESIGNED

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/06/0614 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/05/0526 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/07/0422 July 2004 NEW SECRETARY APPOINTED

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16/07/0416 July 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 10 SOVEREIGN COURT GRAHAM STREET BIRMINGHAM WEST MIDLANDS B1 3JR

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16/07/0416 July 2004 SECRETARY RESIGNED

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16/07/0416 July 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/05/0328 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/036 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/09/0224 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/05/0214 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/05/019 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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28/02/0128 February 2001 REGISTERED OFFICE CHANGED ON 28/02/01 FROM: SAVILLE COURT SAVILLE PLACE BRISTOL AVON BS8 4EJ

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01/06/001 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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07/04/007 April 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99

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31/03/0031 March 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 7 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YL

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30/03/0030 March 2000 SECRETARY RESIGNED

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30/03/0030 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/0013 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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13/03/0013 March 2000 REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 7 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YL

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22/09/9922 September 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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21/09/9921 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: ELTA HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AQ

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29/05/9829 May 1998 SECRETARY RESIGNED

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22/05/9822 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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