LONGSHORE SYSTEMS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-11-30 |
| 20/03/2520 March 2025 | Previous accounting period extended from 2024-06-30 to 2024-11-30 |
| 30/01/2530 January 2025 | Director's details changed for Mrs Jane Louise Simpson on 2025-01-01 |
| 30/01/2530 January 2025 | Change of details for a person with significant control |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 29/01/2529 January 2025 | Change of details for Mr Dylan Henry Simpson as a person with significant control on 2025-01-01 |
| 29/01/2529 January 2025 | Director's details changed for Mr Dylan Henry Simpson on 2025-01-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/03/238 March 2023 | Micro company accounts made up to 2022-06-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 04/08/214 August 2021 | Satisfaction of charge 1 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 11/12/1911 December 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY JANE SIMPSON |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 2 PENTIRE WORKSHOPS HIGH STREET HIGH STREET DELABOLE CORNWALL PL33 9BA |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MRS JANE LOUISE SIMPSON |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/01/1621 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/01/1521 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/01/1424 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/01/1317 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM C/O D SIMPSON SOWENNA ATLANTIC CLOSE TREKNOW TINTAGEL CORNWALL PL34 0EL UNITED KINGDOM |
| 06/02/126 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/01/1117 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/02/1024 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM UNIT 2 PENTIRE WORKSHOPS DELABOLE CORNWALL PL33 9BA ENGLAND |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN HENRY SIMPSON / 24/02/2010 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM UNIT 2 PENTIRE WORKSHOPS HIGH STREET DELABOLE CORNWALL PL33 9AH |
| 30/01/0830 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: UNIT 4 PENTIRE WORKSHOPS HIGH STREET DELABOLE CORNWALL PL33 9AH |
| 28/02/0728 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: JUBILEE COTTAGE, TREWARMETT TINTAGEL NORTH CORNWALL PL34 0ET |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/06/03 |
| 08/01/038 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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