LAYER3 SYSTEMS LIMITED
Company number 03130393 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-04 · 15 pages | View document |
| 23 Jun 2026 | Registered office address changed from C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU to Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2026-06-23 · 3 pages | View document |
| 31 Oct 2025 | Removal of liquidator by court order · 7 pages | View document |
| 2 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-04 · 25 pages | View document |
| 13 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Jun 2024 | Registered office address changed from 43 Pendle Road London SW16 6RT to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 2024-06-13 · 3 pages | View document |
| 13 Jun 2024 | Statement of affairs · 9 pages | View document |
| 13 Jun 2024 | Resolutions · 1 page | View document |
| 10 May 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Dec 2022 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Jan 2022 | Confirmation statement made on 2021-12-01 with updates · 5 pages | View document |
| 31 Dec 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 9 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 1 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 27 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 25 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 23 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 29 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 21 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN CHARLES GREGORY / 29/12/2009 | View document |
| 29 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERIC PACKER / 29/12/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES THOMAS RULE / 29/12/2009 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 8 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1998 | £ NC 1000/10100 05/11/ | View document |
| 16 Nov 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 1998 | ALTER MEM AND ARTS 05/11/98 | View document |
| 7 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |