LONGRANGE SYSTEMS UK LTD
Company number 02346462 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 8 Apr 2026 | Director's details changed for Penelope Jane Mckenzie on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Change of details for Long Range Systems Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2025-02-28 · 10 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 30 Oct 2024 | Termination of appointment of Betty Mckenzie as a secretary on 2024-10-16 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Betty Mckenzie as a director on 2024-10-16 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Anthony Brian Mckenzie as a director on 2024-10-16 · 1 page | View document |
| 16 Oct 2024 | Accounts for a small company made up to 2024-02-29 · 10 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 21 Aug 2023 | Accounts for a small company made up to 2023-02-28 · 10 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-04-11 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 22 Nov 2021 | Accounts for a small company made up to 2021-02-28 · 9 pages | View document |
| 11 Oct 2021 | Director's details changed for Penny Mckenzie on 2021-10-05 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 17 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 14 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 22 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 24 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 4 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MCKENZIE / 11/12/2017 | View document |
| 6 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 24 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 18 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 21 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN 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 / GRAHAM MCKENZIE / 09/04/2015 | View document |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY MCKENZIE / 09/04/2015 | View document |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MCKENZIE / 09/04/2015 | View document |
| 15 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 15 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 14 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCKENZIE / 08/04/2013 | View document |
| 19 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 18 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 5 Jul 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 16 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 28 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 16 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY MCKENZIE / 11/04/2010 | View document |
| 26 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCKENZIE / 11/04/2010 · 2 pages | View document |
| 26 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 23 Jul 2009 | DIRECTOR APPOINTED GRAHAM MCKENZIE | View document |
| 23 Jul 2009 | DIRECTOR APPOINTED PENNY MCKENZIE | View document |
| 30 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | ARTICLES OF ASSOCIATION | View document |
| 24 Mar 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 24 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 27 Jul 2007 | ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | £ NC 100/1000 01/07/0 | View document |
| 20 Sep 2006 | NC INC ALREADY ADJUSTED 01/07/06 | View document |
| 19 Jul 2006 | COMPANY NAME CHANGED NETWORK SYSTEMS (EC) LIMITED CERTIFICATE ISSUED ON 19/07/06 | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 7 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | S80A AUTH TO ALLOT SEC 04/01/00 | View document |
| 6 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 15 May 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: 378 WATERLOO ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5EH | View document |
| 14 Nov 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 1 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Aug 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 23 May 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS | View document |
| 23 May 1994 | DIRECTOR RESIGNED | View document |
| 22 Apr 1994 | DIRECTOR RESIGNED | View document |
| 20 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 7 Apr 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS | View document |
| 14 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 6 Apr 1992 | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 1 Jul 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1990 | COMPANY NAME CHANGED SATELLITE SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/09/90 | View document |
| 29 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 3 May 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS | View document |
| 20 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 21 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: MARSH TREES HOUSE MARSH PARADE NEWCASTLE STAFFS ST5 1BT | View document |
| 23 Feb 1989 | SECRETARY RESIGNED | View document |
| 13 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |