LEMON SQUEEZEE SOFTWARE LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Termination of appointment of Paul Allan Adamson as a secretary on 2025-05-09

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12/05/2512 May 2025 Termination of appointment of Paul Allan Adamson as a director on 2025-05-09

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31/03/2531 March 2025 Purchase of own shares.

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13/12/2413 December 2024 Termination of appointment of Wayne Darren Campbell as a director on 2024-11-27

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04/09/244 September 2024 Registered office address changed from Unit 7 the Court Holywell Business Park Northfield Road Southam Warwickshire CV47 0FS United Kingdom to Sovereign House 12 -14 Warwick Street Coventry CV5 6ET on 2024-09-04

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30/08/2430 August 2024 Confirmation statement made on 2024-08-23 with no updates

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28/05/2428 May 2024 Micro company accounts made up to 2023-12-31

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

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with no updates

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10/08/2310 August 2023 Confirmation statement made on 2023-08-07 with updates

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10/08/2310 August 2023 Cessation of Wayne Darren Campbell as a person with significant control on 2022-10-07

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10/08/2310 August 2023 Notification of Rowland Willian Ian Kendall as a person with significant control on 2022-10-07

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with updates

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30/04/2330 April 2023 Micro company accounts made up to 2022-12-31

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19/01/2319 January 2023 Resolutions

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19/01/2319 January 2023 Change of share class name or designation

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19/01/2319 January 2023 Sub-division of shares on 2023-01-09

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19/01/2319 January 2023 Resolutions

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06/01/236 January 2023 Resolutions

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06/01/236 January 2023 Sub-division of shares on 2022-10-07

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06/01/236 January 2023 Resolutions

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

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08/11/228 November 2022 Sub-division of shares on 2022-10-07

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29/03/2229 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1813 August 2018 DIRECTOR APPOINTED MR PAUL ALLAN ADAMSON

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13/08/1813 August 2018 SECRETARY APPOINTED MR PAUL ALLAN ADAMSON

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13/08/1813 August 2018 DIRECTOR APPOINTED MR SIMON JOHN RAWLINGS

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08/08/188 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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