LITIGATIONWARE LIMITED

Company number 11492275 ·

Active

118 filings

Date Filing
12 Aug 2026 Resolutions · 2 pages View document
12 Aug 2026 Memorandum and Articles of Association · 51 pages View document
4 Aug 2026 Statement of capital following an allotment of shares on 2026-08-03 · 4 pages View document
5 Feb 2026 Confirmation statement made on 2026-01-27 with updates · 7 pages View document
19 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 15 pages View document
15 Dec 2025 Appointment of Mr Jonathan James Burrows as a director on 2025-12-12 · 2 pages View document
15 Dec 2025 Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-12-12 · 2 pages View document
15 Oct 2025 Termination of appointment of Anthony Stuart Harriss as a director on 2025-10-15 · 1 page View document
12 Jul 2025 Termination of appointment of James Lester as a director on 2025-07-01 · 1 page View document
9 Jun 2025 Statement of capital following an allotment of shares on 2025-06-06 · 3 pages View document
16 May 2025 Resolutions · 1 page View document
13 May 2025 Statement of capital following an allotment of shares on 2025-05-13 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Jan 2025 Confirmation statement made on 2025-01-27 with updates · 8 pages View document
27 Jan 2025 Notification of a person with significant control statement · 2 pages View document
27 Jan 2025 Cessation of Steven Guy Shinn as a person with significant control on 2025-01-27 · 1 page View document
4 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 16 pages View document
5 Nov 2024 Statement of capital following an allotment of shares on 2024-08-07 · 3 pages View document
5 Nov 2024 Statement of capital following an allotment of shares on 2024-08-08 · 3 pages View document
5 Nov 2024 Statement of capital following an allotment of shares on 2024-07-29 · 3 pages View document
5 Nov 2024 Statement of capital following an allotment of shares on 2024-08-09 · 3 pages View document
22 Jul 2024 Statement of capital following an allotment of shares on 2024-07-18 · 3 pages View document
9 Jul 2024 Statement of capital following an allotment of shares on 2024-06-14 · 3 pages View document
9 Jul 2024 Statement of capital following an allotment of shares on 2024-06-17 · 3 pages View document
5 Jul 2024 Statement of capital following an allotment of shares on 2024-06-12 · 3 pages View document
27 Jun 2024 Memorandum and Articles of Association · 50 pages View document
27 Jun 2024 Change of share class name or designation · 2 pages View document
27 Jun 2024 Resolutions View document
27 Jun 2024 Resolutions View document
27 Jun 2024 Resolutions View document
27 Jun 2024 Resolutions · 2 pages View document
5 May 2024 Second filing of a statement of capital following an allotment of shares on 2022-07-22 · 4 pages View document
5 May 2024 Second filing of a statement of capital following an allotment of shares on 2022-09-22 · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Apr 2024 Statement of capital following an allotment of shares on 2022-11-21 · 3 pages View document
19 Apr 2024 Statement of capital following an allotment of shares on 2023-11-22 · 3 pages View document
19 Apr 2024 Statement of capital following an allotment of shares on 2022-11-03 · 3 pages View document
19 Apr 2024 Statement of capital following an allotment of shares on 2022-07-22 · 3 pages View document
19 Apr 2024 Statement of capital following an allotment of shares on 2022-10-20 · 3 pages View document
15 Apr 2024 Statement of capital following an allotment of shares on 2024-03-31 · 3 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
29 Mar 2024 Second filing of Confirmation Statement dated 2024-01-08 · 7 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-27 with updates · 9 pages View document
22 Mar 2024 Statement of capital following an allotment of shares on 2022-12-20 · 3 pages View document
28 Feb 2024 Second filing of Confirmation Statement dated 2024-01-08 · 7 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-21 with updates · 9 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 16 pages View document
9 Jan 2024 Second filing of a statement of capital following an allotment of shares on 2022-07-22 · 4 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-08 with updates · 9 pages View document
9 Oct 2023 Satisfaction of charge 114922750002 in full · 1 page View document
21 Sep 2023 Confirmation statement made on 2023-09-21 with updates · 8 pages View document
20 Sep 2023 Statement of capital following an allotment of shares on 2022-07-22 · 3 pages View document
20 Sep 2023 Statement of capital following an allotment of shares on 2022-11-21 · 3 pages View document
20 Sep 2023 Statement of capital following an allotment of shares on 2022-10-18 · 3 pages View document
31 Aug 2023 Statement of capital following an allotment of shares on 2022-12-21 · 3 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-31 with updates · 6 pages View document
10 Jun 2023 Resolutions View document
10 Jun 2023 Resolutions · 2 pages View document
10 Jun 2023 Resolutions View document
20 Dec 2022 Confirmation statement made on 2022-10-25 with updates · 8 pages View document
18 Nov 2022 Registration of charge 114922750002, created on 2022-11-07 · 15 pages View document
20 Oct 2022 Resolutions View document
20 Oct 2022 Resolutions View document
20 Oct 2022 Resolutions · 7 pages View document
28 Sep 2022 Satisfaction of charge 114922750001 in full · 1 page View document
6 May 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-08 · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
8 Apr 2022 Statement of capital following an allotment of shares on 2022-03-31 · 3 pages View document
17 Feb 2022 Second filing of Confirmation Statement dated 2021-10-25 · 6 pages View document
17 Jan 2022 Sub-division of shares on 2021-05-06 · 4 pages View document
12 Jan 2022 Statement of capital following an allotment of shares on 2021-12-08 · 3 pages View document
8 Jan 2022 Resolutions View document
8 Jan 2022 Resolutions View document
8 Jan 2022 Resolutions · 8 pages View document
8 Jan 2022 Resolutions · 11 pages View document
8 Jan 2022 Resolutions View document
8 Jan 2022 Resolutions View document
8 Jan 2022 Resolutions View document
30 Dec 2021 Second filing of Confirmation Statement dated 2019-10-25 · 4 pages View document
30 Dec 2021 Second filing of a statement of capital following an allotment of shares on 2019-09-20 · 4 pages View document
30 Dec 2021 Second filing of a statement of capital following an allotment of shares on 2019-07-22 · 4 pages View document
30 Dec 2021 Change of details for Mr Steven Guy Shinn as a person with significant control on 2021-05-06 · 2 pages View document
30 Dec 2021 Second filing of Confirmation Statement dated 2020-10-25 · 5 pages View document
29 Dec 2021 Statement of capital following an allotment of shares on 2021-12-08 · 3 pages View document
23 Dec 2021 Confirmation statement made on 2021-10-25 with updates · 8 pages View document
26 Jul 2021 Total exemption full accounts made up to 2021-04-30 · 16 pages View document
5 Jul 2021 Statement of capital following an allotment of shares on 2021-05-06 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
8 Jan 2021 Confirmation statement made on 2020-10-25 with updates · 5 pages View document
27 Nov 2020 30/04/20 TOTAL EXEMPTION FULL View document
26 Aug 2020 21/08/20 STATEMENT OF CAPITAL GBP 139.74 View document
3 Aug 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jul 2020 DIRECTOR APPOINTED JAMES LESTER View document
22 Jul 2020 20/07/20 STATEMENT OF CAPITAL GBP 134.9 View document
22 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN GUY SHINN / 20/07/2020 View document
22 Jul 2020 DIRECTOR APPOINTED ANTHONY STUART HARRISS View document
22 May 2020 31/07/19 TOTAL EXEMPTION FULL View document
4 May 2020 APPOINTMENT TERMINATED, DIRECTOR JAMIE BURTON View document
1 May 2020 PREVSHO FROM 31/07/2020 TO 30/04/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Feb 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM FIFTH FLOOR ST PAUL'S PLACE 129 NORFOLK STREET SHEFFIELD SOUTH YORKSHIRE S1 2JE UNITED KINGDOM View document
12 Feb 2020 08/01/20 STATEMENT OF CAPITAL GBP 121.04 View document
6 Feb 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Nov 2019 ADOPT ARTICLES 15/11/2019 View document
27 Nov 2019 19/11/19 STATEMENT OF CAPITAL GBP 118.02 View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
31 Oct 2019 Confirmation statement made on 2019-10-25 with no updates · 2 pages View document
3 Oct 2019 20/09/19 STATEMENT OF CAPITAL GBP 108.70 View document
3 Oct 2019 Statement of capital following an allotment of shares on 2019-09-20 · 4 pages View document
19 Aug 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Aug 2019 22/07/19 STATEMENT OF CAPITAL GBP 106.52 View document
19 Aug 2019 Statement of capital following an allotment of shares on 2019-07-22 · 8 pages View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
11 Apr 2019 29/03/19 STATEMENT OF CAPITAL GBP 100.00 View document
11 Apr 2019 SUB-DIVISION 29/03/19 View document
11 Apr 2019 ADOPT ARTICLES 29/03/2019 View document
24 Oct 2018 DIRECTOR APPOINTED JAMIE BURTON View document
31 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document