LOOKSYSTEMS LTD

Company number 03596510 ·

Active

86 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-07-10 with updates · 4 pages View document
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
7 Aug 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
5 Jun 2025 Registered office address changed from Old Estate Office, Lodge Farm, Gawdy Lane Redenhall Harleston IP20 9NY England to 2 Beacon End Courtyard London Road Stanway Colchester Essex CO3 0NU on 2025-06-05 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
26 Jun 2024 Micro company accounts made up to 2023-09-30 · 6 pages View document
17 Apr 2024 Registered office address changed from 36 Church Street Stradbroke Eye Suffolk IP21 5HS to Old Estate Office, Lodge Farm, Gawdy Lane Redenhall Harleston IP20 9NY on 2024-04-17 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
25 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
26 Jun 2023 Micro company accounts made up to 2022-09-30 · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
24 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
24 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
25 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
26 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
21 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Aug 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
5 Aug 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
8 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PHILIP KEELING LOOK / 01/06/2013 View document
8 Aug 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
8 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH KEELING LOOK / 01/06/2013 View document
8 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP KEELING LOOK / 01/06/2013 View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
30 Aug 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
29 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH KEELING LOOK / 01/01/2010 View document
16 Aug 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP KEELING LOOK / 01/01/2010 View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
24 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
16 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
15 Jul 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM PASSMORE WEEKS, 36 CHURCH STREET STRADBROKE EYE SUFFOLK IP21 5HS View document
31 Jul 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
11 Aug 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: BATES & CO CHURCH STREET STRADBROKE EYE SUFFOLK IP21 5HS View document
11 Aug 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
9 Aug 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
9 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
17 Aug 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
10 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
28 Aug 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
14 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
7 Aug 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
7 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
27 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
27 Dec 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View document
25 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
30 Jul 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS View document
12 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 View document
12 Aug 1998 NEW SECRETARY APPOINTED View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
12 Aug 1998 REGISTERED OFFICE CHANGED ON 12/08/98 FROM: CHURCH STREET STRADBROKE EYE SUFFOLK IP21 5HS View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
26 Jul 1998 DIRECTOR RESIGNED View document
26 Jul 1998 SECRETARY RESIGNED View document
10 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document