LILY SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
14/06/2514 June 2025 | Compulsory strike-off action has been suspended |
14/06/2514 June 2025 | Compulsory strike-off action has been suspended |
03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with updates |
30/03/2430 March 2024 | Micro company accounts made up to 2023-06-30 |
28/09/2328 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
19/01/2319 January 2023 | Notification of Mark Masiak as a person with significant control on 2022-01-01 |
19/01/2319 January 2023 | Director's details changed for Mr Mark Andrew Masiak on 2022-06-01 |
19/01/2319 January 2023 | Registered office address changed from Mark Masiak Ouse Lane Towcester NN12 6YJ England to Mark Masiak 11 Ouse Lane Towcester Northamptonshire NN12 6YJ on 2023-01-19 |
19/01/2319 January 2023 | Registered office address changed from Lily Systems PO Box 7608 Milton Keynes MK11 9JG England to Mark Masiak Ouse Lane Towcester NN12 6YJ on 2023-01-19 |
21/12/2221 December 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/12/2123 December 2021 | Micro company accounts made up to 2020-12-31 |
30/11/2130 November 2021 | Compulsory strike-off action has been discontinued |
30/11/2130 November 2021 | Compulsory strike-off action has been discontinued |
29/11/2129 November 2021 | Cessation of Trevor Anthony Pemberton as a person with significant control on 2016-09-16 |
29/11/2129 November 2021 | Cessation of James Nicholas Denzil Bowes as a person with significant control on 2016-09-16 |
29/11/2129 November 2021 | Confirmation statement made on 2021-09-01 with updates |
23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
24/04/1824 April 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
22/11/1722 November 2017 | DISS40 (DISS40(SOAD)) |
21/11/1721 November 2017 | FIRST GAZETTE |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
14/10/1614 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
26/09/1626 September 2016 | DIRECTOR APPOINTED MR MARK MASIAK |
16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY TREVOR PEMBERTON |
15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWES |
15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM SADDLERS COTTAGE WATERFALL WAY MEDBOURNE NR MARKET HARBOROUGH LEICESTERSHIRE LE16 8EE |
15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWES |
09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS DENZIL BOWES / 01/09/2015 |
16/09/1516 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
18/11/1418 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
06/10/146 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
04/10/134 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
04/10/134 October 2013 | CURREXT FROM 31/08/2013 TO 28/02/2014 |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
26/09/1226 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS DENZIL BOWES / 14/05/2012 |
30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEMBERTON |
19/10/1019 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
28/09/1028 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM KING CHARLES HOUSE 2 CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS |
26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
16/09/0816 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWES / 11/09/2007 |
18/08/0818 August 2008 | SECRETARY APPOINTED TREVOR ANTHONY PEMBERTON |
18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY SALLY OAKLEY |
06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
18/02/0818 February 2008 | £ NC 1000/50000 12/12/ |
18/02/0818 February 2008 | NC INC ALREADY ADJUSTED 12/12/07 |
06/11/076 November 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | DIRECTOR RESIGNED |
24/10/0624 October 2006 | SECRETARY RESIGNED |
17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
11/09/0611 September 2006 | DIRECTOR RESIGNED |
31/08/0631 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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