LN SYSTEMS LIMITED
Company number 05421953 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 25 Apr 2025 | Change of details for Mr Andrew Thomas Johnson as a person with significant control on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-12 with updates · 5 pages | View document |
| 25 Apr 2025 | Secretary's details changed for Mr Andrew Thomas Johnson on 2025-04-09 · 1 page | View document |
| 25 Apr 2025 | Director's details changed for Mr Andrew Thomas Johnson on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Change of details for Mr Marcus Richard Jones as a person with significant control on 2025-04-25 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Jan 2025 | Cancellation of shares. Statement of capital on 2024-11-18 · 4 pages | View document |
| 21 Nov 2024 | Change of details for Mr Marcus Richard Jones as a person with significant control on 2024-11-18 · 2 pages | View document |
| 19 Nov 2024 | Cessation of Colin James Helliwell as a person with significant control on 2024-11-18 · 1 page | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 27 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 17 Apr 2023 | Register inspection address has been changed from C/O Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US United Kingdom to Greetwell Place 2 Limekiln Way Lincoln Lincolnshire LN2 4US · 1 page | View document |
| 13 Apr 2023 | Register(s) moved to registered inspection location C/O Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US · 1 page | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 13 Apr 2023 | Change of details for Mr Marcus Richard Jones as a person with significant control on 2023-04-13 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Apr 2022 | Register(s) moved to registered office address 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR · 1 page | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Sep 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Sep 2019 | ADOPT ARTICLES 22/08/2019 | View document |
| 26 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS JOHNSON / 29/05/2019 | View document |
| 29 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HELLIWELL / 29/05/2019 | View document |
| 29 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARCUS RICHARD JONES / 29/05/2019 | View document |
| 29 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW THOMAS JOHNSON / 29/05/2019 | View document |
| 29 May 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN JAMES HELLIWELL / 29/05/2019 | View document |
| 29 May 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN JAMES HELLIWELL / 29/05/2019 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 29 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / COLIN JAMES HELLIWELL / 29/05/2019 | View document |
| 29 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RICHARD JONES / 29/05/2019 | View document |
| 29 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HELLIWELL / 29/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMAS JOHNSON | View document |
| 22 Feb 2018 | SHARES SUBDIVIDED 07/06/2017 | View document |
| 22 Feb 2018 | SUB-DIVISION 07/06/17 | View document |
| 24 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED MR ANDREW THOMAS JOHNSON | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES HELLIWELL / 13/05/2015 | View document |
| 13 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES HELLIWELL / 13/05/2015 | View document |
| 13 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / COLIN JAMES HELLIWELL / 13/05/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES HELLIWELL / 02/06/2014 | View document |
| 22 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES HELLIWELL / 20/06/2013 | View document |
| 23 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 13 Apr 2011 | SAIL ADDRESS CHANGED FROM: 107 CARHOLME ROAD LINCOLN LN1 1RT UNITED KINGDOM | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders · 5 pages | View document |
| 28 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES HELLIWELL / 12/04/2010 · 2 pages | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RICHARD JONES / 12/04/2010 | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONES / 03/04/2009 | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Nov 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: NEGOTIUM HOUSE, DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3JY | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 23 May 2005 | S366A DISP HOLDING AGM 12/04/05 | View document |
| 12 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |