LISAM SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 17/03/2317 March 2023 | Director's details changed for Mr Simon Daniel James Bradshaw on 2023-03-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Director's details changed for Mr Simon Daniel James Bradshaw on 2021-12-13 |
| 13/12/2113 December 2021 | Director's details changed for Mr Simon Daniel James Bradshaw on 2021-12-13 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DANIEL JAMES BRADSHAW / 22/06/2020 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DANIEL JAMES BRADSHAW / 08/03/2020 |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRADSHAW / 12/12/2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 300 |
| 18/01/1618 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL HEMBERG / 01/01/2016 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL HEMBERG / 01/01/2015 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRADSHAW / 01/01/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM BELLASIS BUSINESS CENTRE COXWOLD WAY BELASIS HALL TECHNOLOGY PARK BILLINGHAM CLEVELAND TS23 4EA |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM DBH TEES VALLEY COXWOLD WAY BELASIS HALL TECHNOLOGY PARK BILLINGHAM CLEVELAND TS23 4EA ENGLAND |
| 23/01/1523 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM OFFICE 208 THE INNOVATION CENTRE VENTURE COURT, QUEENS MEADOW BUSINESS PARK HARTLEPOOL TS25 5TG |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRADSHAW / 01/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR MICHEL HEMBERG |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR THIERRY LEVINTOFF |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LEVINTOFF |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR SIMON BRADSHAW |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHEL HEMBERG |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRADSHAW |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR SIMON BRADSHAW |
| 07/12/127 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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