LISALEE LIMITED
Company number SC233637 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 15 Apr 2026 | Unaudited abridged accounts made up to 2025-07-31 · 7 pages | View document |
| 8 Oct 2025 | Registered office address changed from West Wing Second Floor Prestongrange House Prestonpans EH32 9RP Scotland to Unit 3 Satellite Park Macmerry EH33 1RY on 2025-10-08 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 6 Mar 2025 | Registered office address changed from Thistle Accountancy Services West Wing, Third Floor Prestongrange House Prestonpans East Lothian EH32 9RP United Kingdom to West Wing Second Floor Prestongrange House Prestonpans EH32 9RP on 2025-03-06 · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 14 Jun 2024 | Change of details for Mrs Lisa Coleman as a person with significant control on 2023-07-10 · 2 pages | View document |
| 26 May 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 17 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Apr 2023 | Registered office address changed from Thistle Accountancy Services Office 7 Merryfield Business Centre Macmerry EH33 1ET United Kingdom to Thistle Accountancy Services West Wing, Third Floor Prestongrange House Prestonpans East Lothian EH32 9RP on 2023-04-17 · 1 page | View document |
| 14 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 8 Feb 2023 | Registered office address changed from C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland to Thistle Accountancy Services Office 7 Merryfield Business Centre Macmerry EH33 1ET on 2023-02-08 · 1 page | View document |
| 8 Feb 2023 | Termination of appointment of Accountancy Assured Ltd as a secretary on 2023-02-06 · 1 page | View document |
| 21 Sep 2022 | Termination of appointment of Lee Arthur Coleman as a director on 2022-09-10 · 1 page | View document |
| 21 Sep 2022 | Cessation of Lee Arthur Coleman as a person with significant control on 2022-09-10 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 May 2022 | Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on 2022-05-06 · 1 page | View document |
| 30 Mar 2022 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 24 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 May 2020 | CORPORATE SECRETARY APPOINTED ACCOUNTANCY ASSURED LTD | View document |
| 15 May 2020 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD | View document |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 19 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 30 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 3 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 14 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA YOUNG / 14/04/2014 | View document |
| 3 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 5 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 1 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 31/08/2011 | View document |
| 1 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA YOUNG / 31/08/2011 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ARTHUR COLEMAN / 31/08/2011 | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 1 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009 | View document |
| 15 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 15/07/2009 | View document |
| 14 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED SECRETARIAL SERVICES LTD / 17/08/2007 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LISA YOUNG / 27/06/2008 | View document |
| 27 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LISA YOUNG / 27/06/2008 | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: SUITE 1 BEAVERHALL HOUSE EDINBURGH EH7 4JE | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 10 BABERTON MAINS BANK EDINBURGH EH14 3ED | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 17 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2007 | SECRETARY RESIGNED | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 122 MORVENSIDE EDINBURGH EH14 2SQ | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2002 | SECRETARY RESIGNED | View document |
| 3 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |