CompaniesInTheUK

LISEC SOFTWARE UK LIMITED

Company number 03002961 ·

Dissolved

99 filings

Date Filing
4 Nov 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Nov 2025 Final Gazette dissolved via voluntary strike-off View document
19 Aug 2025 First Gazette notice for voluntary strike-off View document
19 Aug 2025 First Gazette notice for voluntary strike-off · 1 page View document
7 Aug 2025 Application to strike the company off the register · 1 page View document
22 Nov 2024 Termination of appointment of Gerard Michael Smith as a director on 2024-11-22 · 1 page View document
20 Nov 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
25 Jun 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
13 Jan 2024 Compulsory strike-off action has been discontinued View document
13 Jan 2024 Compulsory strike-off action has been discontinued · 1 page View document
11 Jan 2024 Confirmation statement made on 2023-10-21 with updates · 4 pages View document
9 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
9 Jan 2024 First Gazette notice for compulsory strike-off View document
8 Dec 2023 Notification of a person with significant control statement · 2 pages View document
10 Nov 2023 Cessation of Reinhold Süssenbacher as a person with significant control on 2023-11-10 · 1 page View document
13 Jul 2023 Appointment of Matthias Schöbl as a director on 2023-07-01 · 2 pages View document
12 Jun 2023 Change of details for Dr Reinhold Subenbacher as a person with significant control on 2016-05-01 · 2 pages View document
19 Apr 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
21 Dec 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
24 Mar 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
20 Dec 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
4 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
9 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES View document
20 Aug 2018 STATEMENT OF COMPANY'S OBJECTS View document
20 Aug 2018 ADOPT ARTICLES 23/07/2018 View document
15 Jun 2018 ADOPT ARTICLES 30/05/2018 View document
7 Jun 2018 DIRECTOR APPOINTED MR GERARD MICHAEL SMITH View document
7 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LUTTINGER View document
24 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
5 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
25 Jan 2017 DISS40 (DISS40(SOAD)) View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
17 Jan 2017 FIRST GAZETTE View document
6 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
7 Jan 2016 Annual return made up to 21 October 2015 with full list of shareholders View document
22 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
19 Nov 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
24 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
15 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 Oct 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
19 Feb 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
18 Feb 2013 APPOINTMENT TERMINATED, SECRETARY GERHARD SONNLEITNER View document
21 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
27 Feb 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
22 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR GERHARD SPITTERSBERGER View document
22 Nov 2011 DIRECTOR APPOINTED MR ALEXANDER LUTTINGER View document
22 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
1 Feb 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
13 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
7 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERHARD SPITTERSBERGER / 05/01/2010 · 2 pages View document
5 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
28 Jul 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
16 May 2009 REGISTERED OFFICE CHANGED ON 16/05/2009 FROM UNIT 7 SPRINGFIELD INDUSTRIAL ESTATE NEWPORT SHROPSHIRE TF10 7NB View document
7 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Oct 2008 RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS View document
11 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
21 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
9 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
30 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
22 Mar 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
14 Feb 2006 SECRETARY RESIGNED View document
14 Feb 2006 NEW SECRETARY APPOINTED View document
1 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
10 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
23 Jan 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
30 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
17 Feb 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
10 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
24 Dec 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
18 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
1 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Jan 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
14 Jan 2000 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
22 Sep 1999 DIRECTOR RESIGNED View document
22 Sep 1999 SECRETARY RESIGNED View document
22 Sep 1999 NEW SECRETARY APPOINTED View document
22 Sep 1999 NEW DIRECTOR APPOINTED View document
21 Sep 1999 COMPANY NAME CHANGED GLASSOFT LIMITED CERTIFICATE ISSUED ON 21/09/99 View document
14 Sep 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: FOREST LODGE CWM CYNFAL FFESTINIOG BLAENAU FFESTINIOG GWYNEDD LL41 4PY View document
22 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
2 May 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
25 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
11 Mar 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS View document
12 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
18 Feb 1997 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS View document
20 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Oct 1996 ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96 View document
17 Oct 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS View document
29 Jan 1995 REGISTERED OFFICE CHANGED ON 29/01/95 FROM: UNIT 2 MAENOFFEREN BLAENAU FFESTINIOG GWYNEDD. LL41 3DL View document
29 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document