LOMOND SOFTWARE LTD

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Company Documents

DateDescription
12/04/2512 April 2025 Confirmation statement made on 2025-04-06 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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06/04/246 April 2024 Confirmation statement made on 2024-04-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to Stone House Fulwood Park Liverpool L17 5AG on 2023-12-01

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01/12/231 December 2023 Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG on 2023-12-01

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22/11/2322 November 2023 Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG on 2023-11-22

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with updates

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22/11/2322 November 2023 Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG on 2023-11-22

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16/11/2316 November 2023 Termination of appointment of Victoria Gardner as a secretary on 2023-11-16

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16/11/2316 November 2023 Change of details for Mr Christopher James Iveson as a person with significant control on 2023-11-15

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16/11/2316 November 2023 Secretary's details changed for Ms Victoria Gardner on 2023-11-15

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15/11/2315 November 2023 Register inspection address has been changed from 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 3.02 the Plaza (C/O Vc Finance Ltd) 100 Old Hall Street Liverpool L3 9QJ

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15/11/2315 November 2023 Director's details changed for Mr Christopher James Iveson on 2023-11-15

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15/11/2315 November 2023 Register inspection address has been changed from 3.02 the Plaza (C/O Vc Finance Ltd) 100 Old Hall Street Liverpool L3 9QJ England to 84 Ford Road Wirral CH49 0TG

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15/11/2315 November 2023 Secretary's details changed for Ms Victoria Gardner on 2023-11-14

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14/11/2314 November 2023 Director's details changed for Mr Christopher James Iveson on 2023-11-14

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-03-31

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16/09/2316 September 2023 Registered office address changed from 3.2 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 2D Fulwood Park Liverpool L17 5AG on 2023-09-16

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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21/06/2321 June 2023 Change of details for Mr Christopher James Iveson as a person with significant control on 2023-06-20

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with updates

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20/06/2320 June 2023 Termination of appointment of Christopher Neil Evans as a director on 2023-06-20

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20/06/2320 June 2023 Cessation of Christopher Neil Evans as a person with significant control on 2023-06-20

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Director's details changed for Mr Christopher James Iveson on 2023-02-17

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with updates

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14/02/2314 February 2023 Certificate of change of name

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13/02/2313 February 2023 Notification of Christopher James Iveson as a person with significant control on 2023-02-13

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13/02/2313 February 2023 Cessation of Lomond Software Ltd as a person with significant control on 2023-02-13

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with updates

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13/02/2313 February 2023 Notification of Christopher Neil Evans as a person with significant control on 2023-02-13

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13/02/2313 February 2023 Director's details changed for Mr Christopher James Iveson on 2023-02-13

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13/02/2313 February 2023 Director's details changed for Mr Christopher Neil Evans on 2023-02-13

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08/02/238 February 2023 Appointment of Ms Victoria Gardner as a secretary on 2023-02-07

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07/02/237 February 2023 Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 3.2 the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2023-02-07

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25/01/2325 January 2023 Register inspection address has been changed from 17 Mann Island Liverpool L3 1BP England to 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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24/01/2324 January 2023 Change of details for Lomond Software Ltd as a person with significant control on 2023-01-24

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02/04/222 April 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/03/2216 March 2022 Registered office address changed from 17 Mann Island (C/O Node Corporate Ltd) Liverpool L3 1BP England to 17 Mann Island Liverpool L3 1BP on 2022-03-16

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22/02/2222 February 2022 Memorandum and Articles of Association

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Resolutions

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21/02/2221 February 2022 Change of share class name or designation

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19/02/2219 February 2022 Total exemption full accounts made up to 2021-03-31

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18/02/2218 February 2022 Particulars of variation of rights attached to shares

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18/02/2218 February 2022 Certificate of change of name

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17/02/2217 February 2022 Cessation of Christopher Neil Evans as a person with significant control on 2022-02-17

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17/02/2217 February 2022 Cessation of Michael Whittaker as a person with significant control on 2022-02-17

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with updates

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17/02/2217 February 2022 Notification of Lomond Software Ltd as a person with significant control on 2022-02-17

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17/02/2217 February 2022 Registered office address changed from 2D Fulwood Park Liverpool L17 5AG England to 17 Mann Island (C/O Node Corporate Ltd) Liverpool L3 1BP on 2022-02-17

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17/02/2217 February 2022 Appointment of Mr Christopher James Iveson as a director on 2022-02-17

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17/02/2217 February 2022 Change of details for Lomond Software Ltd as a person with significant control on 2022-02-17

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17/02/2217 February 2022 Cessation of Ketil Been as a person with significant control on 2022-02-17

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17/02/2217 February 2022 Cessation of Christopher James Iveson as a person with significant control on 2022-02-17

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17/02/2217 February 2022 Termination of appointment of Michael Whittaker as a director on 2022-02-17

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17/02/2217 February 2022 Termination of appointment of Ketil Been as a director on 2022-02-17

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17/02/2217 February 2022 Confirmation statement made on 2022-01-29 with no updates

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17/02/2217 February 2022 Appointment of Mr Christopher Neil Evans as a director on 2022-02-17

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23/09/2123 September 2021 Termination of appointment of Christopher James Iveson as a director on 2021-09-23

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23/09/2123 September 2021 Termination of appointment of Christopher Neil Evans as a director on 2021-09-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 17 MANN ISLAND LIVERPOOL MERSEYSIDE L3 1BP

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25/01/2125 January 2021 31/03/20 TOTAL EXEMPTION FULL

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24/01/2124 January 2021 PREVSHO FROM 31/10/2020 TO 31/03/2020

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24/05/2024 May 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL EVANS / 24/02/2020

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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24/05/2024 May 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES IVESON / 24/02/2020

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01/05/201 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122895170001

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30/04/2030 April 2020 ADOPT ARTICLES 24/02/2020

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29/04/2029 April 2020 ARTICLES OF ASSOCIATION

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27/04/2027 April 2020 ARTICLES OF ASSOCIATION

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24/04/2024 April 2020 ADOPT ARTICLES 24/02/2020

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15/04/2015 April 2020 24/02/20 STATEMENT OF CAPITAL GBP 2000

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM STONE HOUSE FULWOOD PARK LIVERPOOL L17 5AG UNITED KINGDOM

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31/12/1931 December 2019 DIRECTOR APPOINTED MR MICHAEL WHITTAKER

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31/12/1931 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WHITTAKER

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31/12/1931 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KETIL BEEN

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31/12/1931 December 2019 DIRECTOR APPOINTED MR KETIL BEEN

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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13/12/1913 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122895170001

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30/10/1930 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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