LISVANE SYSTEMS LIMITED
Company number 05078818 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 6 Dec 2025 | Registered office address changed from C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ England to Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2025-12-06 · 1 page | View document |
| 6 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 4 Dec 2025 | Change of details for Mr Rod Bailey as a person with significant control on 2025-12-04 · 2 pages | View document |
| 19 Sep 2025 | Second filing of Confirmation Statement dated 2021-12-18 · 3 pages | View document |
| 19 Sep 2025 | Second filing of Confirmation Statement dated 2024-12-18 · 3 pages | View document |
| 19 Sep 2025 | Second filing of Confirmation Statement dated 2016-12-20 · 3 pages | View document |
| 19 Sep 2025 | Second filing of Confirmation Statement dated 2017-12-20 · 3 pages | View document |
| 19 Sep 2025 | Second filing of Confirmation Statement dated 2018-12-20 · 3 pages | View document |
| 19 Sep 2025 | Second filing of Confirmation Statement dated 2019-12-19 · 3 pages | View document |
| 19 Sep 2025 | Second filing of Confirmation Statement dated 2023-12-18 · 3 pages | View document |
| 19 Sep 2025 | Second filing of Confirmation Statement dated 2020-12-18 · 3 pages | View document |
| 19 Sep 2025 | Second filing of Confirmation Statement dated 2022-12-18 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 8 Jul 2024 | Director's details changed for Mr Alessandro Franco Tosi on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Change of details for Mr Rod Bailey as a person with significant control on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Change of details for Mr Alessandro Franco Tosi as a person with significant control on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Director's details changed for Mr Roderick Charles Bailey on 2024-07-08 · 2 pages | View document |
| 22 Mar 2024 | Amended total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-18 with updates · 4 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Confirmation statement made on 2022-12-18 with updates · 4 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Roderick Charles Bailey on 2022-12-17 · 2 pages | View document |
| 2 Feb 2023 | Change of details for Mr Rod Bailey as a person with significant control on 2022-12-17 · 2 pages | View document |
| 2 Feb 2023 | Change of details for Mr Alessandro Franco Tosi as a person with significant control on 2022-12-17 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Roderick Charles Bailey on 2022-12-17 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Alessandro Franco Tosi on 2022-12-17 · 2 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-18 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | SAIL ADDRESS CHANGED FROM: 1B LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP ENGLAND | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | View document |
| 18 Dec 2020 | Confirmation statement made on 2020-12-18 with updates · 4 pages | View document |
| 19 Jun 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 20 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 19 Dec 2019 | Confirmation statement made on 2019-12-19 with updates · 4 pages | View document |
| 19 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO TOSI / 19/12/2019 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | View document |
| 23 Jul 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM CHALLONER HOUSE, 2ND FLOOR 19 CLERKENWELL CLOSE LONDON EC1R 0RR ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | PREVEXT FROM 30/03/2018 TO 31/03/2018 | View document |
| 27 Dec 2018 | Confirmation statement made on 2018-12-20 with updates · 5 pages | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 27 Dec 2018 | COMPANY RESTORED ON 27/12/2018 | View document |
| 27 Dec 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | STRUCK OFF AND DISSOLVED | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY ANNA BELLIN | View document |
| 9 Jun 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 22 May 2018 | FIRST GAZETTE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 120 MOORGATE 3RD FLOOR, MAURICE J. BUSHELL & CO. LONDON EC2M 6UR | View document |
| 21 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 20 Dec 2017 | Confirmation statement made on 2017-12-20 with no updates · 3 pages | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Mar 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 25000.00 | View document |
| 13 Jan 2017 | Confirmation statement made on 2016-12-20 with updates · 7 pages | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | SAIL ADDRESS CHANGED FROM: 86-90 PAUL STREET LONDON EC2A 4NE UNITED KINGDOM | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050788180002 | View document |
| 2 Sep 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 1B LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP ENGLAND | View document |
| 2 Sep 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 86-90 PAUL STREET LONDON EC2A 4NE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050788180001 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 5 Jul 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM FLAT 3.2, PATTERN HOUSE 223-227 ST JOHN STREET LONDON EC1V 4LY | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Dec 2012 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 10 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 10 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 10 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED MR ALESSANDRO FRANCO TOSI · 2 pages | View document |
| 17 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CHARLES BAILEY / 19/03/2010 | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | DIV | View document |
| 20 May 2008 | ISSUE SHARES 1,000 £0.10 01/06/2007 | View document |
| 20 May 2008 | ISSUE SHARES 1,000 £0.10 01/09/2007 | View document |
| 20 May 2008 | GBP NC 100/1000 01/06/2007 | View document |
| 20 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 May 2008 | NC INC ALREADY ADJUSTED 01/06/07 | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 6 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | DIRECTOR RESIGNED | View document |
| 16 Apr 2004 | SECRETARY RESIGNED | View document |
| 16 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |