LONG RANGE SYSTEMS PLC
Company number 05309952 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Accounts for a dormant company made up to 2026-02-28 · 6 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 9 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 29 Aug 2025 | Accounts for a dormant company made up to 2025-02-28 · 5 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 4 Dec 2024 | Change of details for Longrange Systems Uk Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Mr Graham Mckenzie as a director on 2024-10-16 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Betty Mckenzie as a secretary on 2024-10-16 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Anthony Brian Mckenzie as a director on 2024-10-16 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Betty Mckenzie as a director on 2024-10-16 · 1 page | View document |
| 31 Oct 2024 | Appointment of Ms Penelope Jane Mckenzie as a director on 2024-10-16 · 2 pages | View document |
| 19 Aug 2024 | Accounts for a dormant company made up to 2024-02-29 · 4 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 23 Aug 2023 | Accounts for a dormant company made up to 2023-02-28 · 4 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-10 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 14 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/17 | View document |
| 30 Aug 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 | View document |
| 27 Feb 2017 | Annual accounts for the year ending 27 February 2017 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 2 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 15 Dec 2015 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 30 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 21/05/2015 | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN MCKENZIE / 21/05/2015 | View document |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 09/04/2015 | View document |
| 18 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 09/04/2015 | View document |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN MCKENZIE / 09/04/2015 | View document |
| 24 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 4 Dec 2014 | COMPANY NAME CHANGED PAGERZ PLC · CERTIFICATE ISSUED ON 04/12/14 | View document |
| 30 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Oct 2014 | CHANGE OF NAME 13/10/2014 | View document |
| 19 Aug 2014 | CHANGE OF NAME 01/08/2014 | View document |
| 19 Aug 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 19 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 10 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 28 Feb 2013 | Annual Accounts For Year Ended 28/02/13 | View document |
| 17 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 14 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 11 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 22 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 16 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 31 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 26 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2010 | COMPANY NAME CHANGED NETWORK SYSTEMS EUROPE PLC CERTIFICATE ISSUED ON 10/03/10 | View document |
| 16 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Oct 2009 | CHANGE OF NAME 24/09/2009 | View document |
| 21 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 | View document |
| 4 Jan 2005 | SECRETARY RESIGNED | View document |
| 4 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |