LOTWIN SOFTWARE LIMITED

Company number 03707055 ·

Active

100 filings

Date Filing
30 Apr 2026 Change of details for Mr Dimitrios Papadopoulos as a person with significant control on 2026-04-30 · 2 pages View document
30 Apr 2026 Registered office address changed from Carlton Chambers 15 Vaughan Parade Torquay TQ2 5EG England to Suite 56, 15 Montpellier Road Torquay TQ1 1DL on 2026-04-30 · 1 page View document
30 Apr 2026 Registered office address changed from Suite 56, 15 Montpellier Road Torquay TQ1 1DL England to Suite 56 15 Montpellier Road Torquay TQ1 1DL on 2026-04-30 · 1 page View document
30 Apr 2026 Director's details changed for Mr Dimitrios Papadopoulos on 2026-04-30 · 2 pages View document
30 Apr 2026 Director's details changed for Mr Dimitrios Papadopoulos on 2026-04-30 · 2 pages View document
30 Apr 2026 Secretary's details changed for Mrs Julie Papadopoulos on 2026-04-30 · 1 page View document
30 Apr 2026 Change of details for Mrs Julie Papadopoulos as a person with significant control on 2026-04-30 · 2 pages View document
16 Feb 2026 Director's details changed for Mr Dimitris Papadopoulos on 2026-02-16 · 2 pages View document
16 Feb 2026 Change of details for Mr Dimitris Papadopoulos as a person with significant control on 2026-02-16 · 2 pages View document
16 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
23 Nov 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
5 May 2024 Registered office address changed from Suite 7 11 Vaughan Parade Torquay England to Carlton Chambers 15 Vaughan Parade Torquay TQ2 5EG on 2024-05-05 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
17 Dec 2023 Micro company accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Registered office address changed from Suite 5, Bridge House 7 Bridge Street Taunton TA1 1TG England to Suite 7 11 Vaughan Parade Torquay on 2023-03-27 · 1 page View document
13 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
30 Dec 2022 Micro company accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
5 Feb 2022 Change of details for Mrs Julie Papadopoulos as a person with significant control on 2022-01-31 · 2 pages View document
5 Feb 2022 Change of details for Mr Dimitris Papadopoulos as a person with significant control on 2022-01-31 · 2 pages View document
5 Feb 2022 Secretary's details changed for Mrs Julie Papadopoulos on 2022-01-31 · 1 page View document
5 Feb 2022 Director's details changed for Mrs Julie Papadopoulos on 2022-01-31 · 2 pages View document
5 Feb 2022 Director's details changed for Mr Dimitris Papadopoulos on 2022-01-31 · 2 pages View document
23 Dec 2021 Registered office address changed from 17 Lambton Road Dover Kent CT17 0HF to Suite 5, Bridge House 7 Bridge Street Taunton TA1 1TG on 2021-12-23 · 1 page View document
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
22 Jul 2020 DIRECTOR APPOINTED MRS JULIE PAPADOPOULOS View document
22 Jul 2020 CESSATION OF SIMON CHRISTOPHER RYDER SMITH AS A PSC View document
22 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON RYDER-SMITH View document
22 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE PAPADOPOULOS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
18 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER RYDER-SMITH / 24/05/2016 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
14 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Feb 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
28 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
5 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER RYDER-SMITH / 04/07/2011 View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Mar 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
30 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER RYDER-SMITH / 11/02/2010 View document
12 Feb 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Mar 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Feb 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
5 Feb 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: F1 BRIDGEVIEW HOUSE, DARENTH WORKS, RAY LAMB WAY ERITH KENT DA8 2SP View document
5 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
4 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Mar 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 51 ELM ROAD ERITH KENT DA8 2NN View document
7 Feb 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Mar 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Feb 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
29 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Feb 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
7 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
1 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
13 Feb 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS View document
11 Mar 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
25 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Mar 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View document
12 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Mar 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS View document
6 Apr 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 View document
8 Mar 1999 NEW DIRECTOR APPOINTED View document
8 Mar 1999 NEW SECRETARY APPOINTED View document
8 Mar 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 REGISTERED OFFICE CHANGED ON 10/02/99 FROM: NEWAYS HOUSE 29 BROADFIELD WAY BUCKHURST HILL ESSEX IG9 5AG View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 SECRETARY RESIGNED View document
3 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document