LEAN SYSTEM SOLUTIONS LIMITED
Company number 06925485 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 28 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 26 Jun 2023 | Director's details changed for Mrs Lynley Ann Cochran on 2023-06-02 · 2 pages | View document |
| 26 Jun 2023 | Change of details for Mrs Lynley Ann Cochran as a person with significant control on 2023-06-02 · 2 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 5 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNLEY ANN COCHRAN / 05/06/2020 | View document |
| 2 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY COCHRAN / 08/04/2020 | View document |
| 2 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR KERRY COCHRAN / 08/04/2020 | View document |
| 2 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS LYNLEY ANN COCHRAN / 02/06/2020 | View document |
| 18 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 16 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | 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 |
| 7 Jun 2016 | Annual return made up to 5 June 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 |
| 26 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 16 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 |
| 11 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders · 5 pages | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 17 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNLEY ANN COCHRAN / 05/06/2010 | View document |
| 4 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | View document |
| 4 Jul 2009 | DIRECTOR APPOINTED KERRY COCHRAN | View document |
| 4 Jul 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 4 Jul 2009 | DIRECTOR APPOINTED LYNLEY ANN COCHRAN | View document |
| 4 Jul 2009 | REGISTERED OFFICE CHANGED ON 04/07/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND | View document |
| 5 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |