LISPWORKS LTD.

Company number 05114963 ·

Active

73 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-04-28 with updates · 4 pages View document
9 Apr 2026 Change of details for Mr Martin Jonathon Simmons as a person with significant control on 2026-04-09 · 2 pages View document
18 Dec 2025 Micro company accounts made up to 2025-04-30 · 4 pages View document
12 May 2025 Confirmation statement made on 2025-04-28 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
6 Feb 2025 Micro company accounts made up to 2024-04-30 · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-28 with updates · 4 pages View document
9 Aug 2023 Micro company accounts made up to 2023-04-30 · 4 pages View document
4 May 2023 Confirmation statement made on 2023-04-28 with updates · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
16 Jan 2023 Micro company accounts made up to 2022-04-30 · 4 pages View document
5 May 2022 Confirmation statement made on 2022-04-28 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Jan 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
8 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
24 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
18 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES View document
29 Jan 2018 21/12/17 STATEMENT OF CAPITAL GBP 1000 View document
29 Jan 2018 RETURN OF PURCHASE OF OWN SHARES View document
26 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
16 Jan 2018 CESSATION OF DAVID FOX AS A PSC View document
16 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID FOX View document
16 Jan 2018 APPOINTMENT TERMINATED, SECRETARY DAVID FOX View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
14 Jun 2017 27/04/17 STATEMENT OF CAPITAL GBP 1433 View document
14 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
3 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
11 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
29 Apr 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
13 Jun 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
23 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
1 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
22 Feb 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM ST JOHN'S INNOVATION CENTRA COWLEY ROAD CAMBRIDGE CB4 0WS ENGLAND View document
22 Feb 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM CHARTER HOUSE 3RD FLOOR 62-64 HILLS ROAD CAMBRIDGE CB2 1LA View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
3 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONATHON SIMMONS / 01/10/2009 View document
6 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOX / 10/10/2009 View document
13 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
29 Jul 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM STREETS WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA View document
15 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
30 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
30 Apr 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
30 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
30 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID FOX / 28/04/2008 View document
30 Apr 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM C/O WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
4 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
22 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
19 Jun 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
13 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
16 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
1 Dec 2004 COMPANY NAME CHANGED TNLC LIMITED CERTIFICATE ISSUED ON 01/12/04 View document
18 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
18 May 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 SECRETARY RESIGNED View document
18 May 2004 DIRECTOR RESIGNED View document
18 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document