LIFETIME SOFTWARE LIMITED

Company number 04200988 ·

Active

86 filings

Date Filing
16 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
7 May 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
10 May 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR England to Unit 3, 164-170 High Street Crowthorne RG45 7AT on 2022-10-18 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
17 May 2017 APPOINTMENT TERMINATED, SECRETARY DONNINGTON SECRETAIRES LIMITED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JANE COLCLOUGH / 17/05/2016 View document
20 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DONNINGTON SECRETAIRES LIMITED / 17/05/2016 View document
20 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG COLCLOUGH / 17/05/2016 View document
20 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
19 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 May 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 May 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 May 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 May 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
12 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ View document
23 May 2008 SECRETARY APPOINTED DONNINGTON SECRETAIRES LIMITED View document
23 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE View document
23 May 2008 APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED View document
21 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS; AMEND View document
23 Apr 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
25 Feb 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Jun 2007 DIRECTOR RESIGNED View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
1 May 2007 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Nov 2006 £ IC 999/666 09/10/06 £ SR 333@1=333 View document
26 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
26 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Apr 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
16 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Apr 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View document
21 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Oct 2003 DIRECTOR RESIGNED View document
21 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
21 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View document
7 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 5 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TS View document
6 Nov 2002 SECRETARY'S PARTICULARS CHANGED View document
21 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
28 May 2002 NEW DIRECTOR APPOINTED View document
28 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS View document
24 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2001 NEW DIRECTOR APPOINTED View document
2 Aug 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View document
2 Aug 2001 S366A DISP HOLDING AGM 23/07/01 View document
20 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jul 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
2 Jul 2001 NEW SECRETARY APPOINTED View document
2 Jul 2001 DIRECTOR RESIGNED View document
2 Jul 2001 NEW DIRECTOR APPOINTED View document
2 Jul 2001 SECRETARY RESIGNED View document
15 Jun 2001 COMPANY NAME CHANGED EGGSHELL (462) LIMITED CERTIFICATE ISSUED ON 15/06/01 View document
18 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document