LIFTING SYSTEMS LTD.
Company number 02995141 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages | View document |
| 20 Dec 2025 | PARENT_ACC · 37 pages | View document |
| 20 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 20 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 7 Oct 2025 | Appointment of Mr Gregory Dow as a director on 2025-10-01 · 2 pages | View document |
| 9 Apr 2025 | Termination of appointment of Charles Pullen as a director on 2025-03-31 · 1 page | View document |
| 6 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages | View document |
| 6 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2025 | PARENT_ACC · 35 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 18 Apr 2024 | Satisfaction of charge 029951410014 in full · 1 page | View document |
| 16 Jan 2024 | Appointment of Mr Charles Pullen as a director on 2024-01-02 · 2 pages | View document |
| 14 Jan 2024 | PARENT_ACC · 36 pages | View document |
| 14 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 14 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 5 Jan 2024 | Termination of appointment of Stephen Peter Burke as a director on 2023-12-31 · 1 page | View document |
| 5 Jan 2024 | Termination of appointment of Stephen Peter Burke as a secretary on 2023-12-31 · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 12 Apr 2023 | Satisfaction of charge 029951410017 in full · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 029951410019 in full · 1 page | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-13 with updates · 5 pages | View document |
| 28 Nov 2022 | Satisfaction of charge 029951410018 in full · 1 page | View document |
| 3 Nov 2022 | Satisfaction of charge 029951410016 in full · 1 page | View document |
| 3 Nov 2022 | Satisfaction of charge 029951410015 in full · 1 page | View document |
| 3 Nov 2022 | Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to Townend Works Chapel En Le Frith Derbyshire SK23 0PH on 2022-11-03 · 1 page | View document |
| 3 Nov 2022 | Appointment of Mr Martin Street as a director on 2022-11-02 · 2 pages | View document |
| 3 Nov 2022 | Appointment of Will Street as a director on 2022-11-02 · 2 pages | View document |
| 3 Nov 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 3 Nov 2022 | Appointment of Mr Augusto Zona as a director on 2022-11-02 · 2 pages | View document |
| 22 Feb 2022 | Satisfaction of charge 029951410012 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-11-13 with updates · 5 pages | View document |
| 19 Nov 2021 | Termination of appointment of Steven Austin as a secretary on 2021-10-26 · 1 page | View document |
| 19 Nov 2021 | Appointment of Mr Stephen Peter Burke as a secretary on 2021-10-26 · 2 pages | View document |
| 28 Oct 2021 | Termination of appointment of Steven Austin as a director on 2021-10-26 · 1 page | View document |
| 27 Oct 2021 | Registration of charge 029951410015, created on 2021-10-26 · 50 pages | View document |
| 27 Oct 2021 | Registration of charge 029951410016, created on 2021-10-26 · 39 pages | View document |
| 30 Sep 2021 | Termination of appointment of Anthony John Burton as a director on 2021-09-24 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 29 Jul 2021 | Registration of charge 029951410014, created on 2021-07-27 · 41 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLETCHER | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAINS | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED MR ANTHONY JOHN BURTON | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED MR ANDREW FLETCHER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVE AUSTIN / 27/03/2017 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 21 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER BURKE / 27/03/2017 | View document |
| 13 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 13 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 7 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029951410012 | View document |
| 7 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029951410013 | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED MR CHARLES MAINS | View document |
| 5 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 28 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN AUSTIN / 27/03/2017 | View document |
| 28 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN AUSTIN / 27/03/2017 | View document |
| 27 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER BURKE / 27/03/2017 | View document |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM REGENCY HOUSE 3 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029951410011 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 25 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029951410010 | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 29 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN AUSTIN / 18/01/2013 | View document |
| 3 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029951410010 | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 28 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 28 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Jan 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 17 OSYTH CLOSE BRACKMILLS INDUSTRIAL ES NORTHAMPTON NN4 7DY | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER BURKE / 18/01/2013 | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN AUSTIN / 18/01/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER BURKE / 21/11/2012 | View document |
| 27 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER BURKE / 20/11/2012 | View document |
| 13 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Dec 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER BURKE / 16/11/2009 · 2 pages | View document |
| 16 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN AUSTIN / 16/11/2009 | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 25 Jan 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 62 CLINTON ROAD FAR COTTON NORTHAMPTON | View document |
| 20 Jan 1998 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS | View document |
| 27 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Dec 1994 | SECRETARY RESIGNED | View document |
| 25 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |