LISROSS LIMITED
Company number 03476062 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 26 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 24 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS ROWAN / 13/02/2018 | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANJANA ROWAN / 13/02/2018 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 22 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 24 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Jan 2015 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 20 Dec 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 22 WEST END ROAD RUISLIP MIDDLESEX HA4 6DR UNITED KINGDOM | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 7 Feb 2013 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 29 May 2012 | CURREXT FROM 31/12/2012 TO 30/04/2013 | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 12 TRIDENT PARK TRIDENT WAY BLACKBURN BB1 3NU UNITED KINGDOM | View document |
| 11 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Jan 2012 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jan 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM OFFICE 9 GLENFIELD HOUSE PHILIPS ROAD BLACKBURN LANCS BB1 5PF | View document |
| 20 Jan 2011 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS ROWAN / 01/12/2009 | View document |
| 11 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANJANA ROWAN / 01/12/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | View document |
| 30 Jan 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 40 RIDDING LANE GREENFORD MIDDLESEX UB6 0JY | View document |
| 1 Feb 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 21 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 3 ROSEHILL GARDENS GREENFORD MIDDLESEX UB6 0LB | View document |
| 11 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 May 2000 | COMPANY NAME CHANGED LISROSS COMPUTER SPECIALIST LIMI TED CERTIFICATE ISSUED ON 30/05/00 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Dec 1998 | SECRETARY RESIGNED | View document |
| 24 Dec 1998 | DIRECTOR RESIGNED | View document |
| 24 Dec 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 1998 | SECRETARY RESIGNED | View document |
| 16 Oct 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 72 BERKELEY AVENUE GREENFORD MIDDLESEX UB8 0NY | View document |
| 16 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |