LIFECYCLE SOFTWARE LIMITED
Company number 03056738 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 13 Jan 2025 | Appointment of Sophie Hamon as a director on 2025-01-13 · 2 pages | View document |
| 10 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-13 with updates · 3 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions · 16 pages | View document |
| 25 Mar 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 21 Mar 2024 | Registration of charge 030567380002, created on 2024-03-20 · 23 pages | View document |
| 20 Mar 2024 | Statement of company's objects · 2 pages | View document |
| 17 Jan 2024 | Termination of appointment of Brian Beattie as a director on 2024-01-11 · 1 page | View document |
| 17 Jan 2024 | Termination of appointment of Mark Robert Miller as a director on 2024-01-11 · 1 page | View document |
| 24 Nov 2023 | Director's details changed for Mr Tony Garcia on 2023-11-23 · 2 pages | View document |
| 11 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 19 Jul 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-13 with updates · 5 pages | View document |
| 6 Jan 2023 | Notification of Lumine Group Uk Holdco Ltd as a person with significant control on 2022-12-30 · 2 pages | View document |
| 5 Jan 2023 | Cessation of Volaris Group Uk Holdco Ltd as a person with significant control on 2022-12-30 · 1 page | View document |
| 5 Jan 2023 | Withdrawal of a person with significant control statement on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 23 Dec 2022 | Resolutions | View document |
| 23 Dec 2022 | CAP-SS · 2 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-23 · 3 pages | View document |
| 23 Dec 2022 | Statement of capital on 2022-12-23 · 3 pages | View document |
| 23 Dec 2022 | SH20 · 2 pages | View document |
| 23 Dec 2022 | Resolutions · 3 pages | View document |
| 7 Oct 2022 | Director's details changed for Mr David William Nyland on 2022-10-07 · 2 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 18 May 2022 | Termination of appointment of Brian Beattie as a secretary on 2022-05-18 · 1 page | View document |
| 21 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR KIM CRAVEN | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED MR TONY GARCIA | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 20 Jan 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY KIM CRAVEN | View document |
| 16 Jan 2020 | CESSATION OF ANN IRENE CRAVEN AS A PSC | View document |
| 16 Jan 2020 | CESSATION OF KIM JOHN CRAVEN AS A PSC | View document |
| 16 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLARIS GROUP UK HOLDCO LTD | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANN CRAVEN | View document |
| 16 Jan 2020 | SECRETARY APPOINTED MR BRIAN BEATTIE | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MR MARK MILLER | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MR BRIAN BEATTIE | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MR DAVID NYLAND | View document |
| 15 Jan 2020 | ADOPT ARTICLES 31/12/2019 | View document |
| 10 Jan 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 11953 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 30 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 2 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 15 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 29 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 30 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 10 Oct 2014 | REVOKE PROVISIONS OF CLAUSE 5 - REMOVE AUTH SHARE CAP RESTRICTIONS 31/05/2013 | View document |
| 13 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 17 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM UNIT 2 RIVERSIDE HOUSE MILL LANE NEWBURY BERKSHIRE RG14 5QS | View document |
| 17 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 · 10 pages | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 15 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 13 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN IRENE CRAVEN / 15/05/2010 | View document |
| 16 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 21 Jul 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Nov 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA | View document |
| 19 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 29 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 18 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99 | View document |
| 16 Dec 1999 | ALTERMEMORANDUM10/12/99 | View document |
| 16 Dec 1999 | NC INC ALREADY ADJUSTED 10/12/99 | View document |
| 8 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 18 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 11 Jul 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | View document |
| 18 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 17 Jun 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | View document |
| 6 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Sep 1995 | COMPANY NAME CHANGED SOFTWARE LANDSCAPE SERVICES LIMI TED CERTIFICATE ISSUED ON 14/09/95 | View document |
| 22 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 22 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |