LOTHBURY BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | Application to strike the company off the register |
| 01/01/251 January 2025 | Termination of appointment of Paula Carter as a secretary on 2025-01-01 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/07/2430 July 2024 | Previous accounting period extended from 2024-03-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Change of share class name or designation |
| 20/03/2320 March 2023 | Notification of Lothbury Holdings Ltd as a person with significant control on 2023-03-17 |
| 20/03/2320 March 2023 | Cessation of John Michael Avery as a person with significant control on 2023-03-17 |
| 20/03/2320 March 2023 | Cessation of Michael Avery as a person with significant control on 2023-03-17 |
| 28/12/2228 December 2022 | Satisfaction of charge 1 in full |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MICHAEL AVERY / 16/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AVERY / 16/10/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL AVERY / 16/10/2019 |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL AVERY / 16/10/2019 |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 5 THE COURTYARD EASTERN ROAD BRACKNELL BERKSHIRE RG12 2XB |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029904560002 |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR DARRYL FRIEND |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AVERY / 03/08/2018 |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL AVERY / 03/08/2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL AVERY / 03/08/2018 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AVERY / 03/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS PAULA CARTER / 26/06/2014 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 03/11/173 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS PAULA CARTER / 03/11/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AVERY / 01/10/2017 |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MICHAEL AVERY / 01/10/2017 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MICHAEL AVERY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL AVERY / 20/10/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 300 |
| 15/02/1615 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/11/1527 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS PAULA CARTER / 14/10/2014 |
| 21/11/1421 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1315 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1223 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1125 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/11/1026 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL AVERY / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 95 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AD |
| 14/12/0714 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/063 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 15 HARWOOD ROAD FULHAM BROADWAY LONDON SW6 4QP |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/07/9828 July 1998 | FIRST GAZETTE |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 15 HARWOOD ROAD LONDON SW6 4QP |
| 18/12/9518 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: SUITE 10270 72 NEW BOND STREET LONDON W1Y 9DD |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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