CompaniesInTheUK

L.S. SYSTEMS LIMITED

Company number 02329261 ·

Active

98 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-16 with no updates · 3 pages View document
17 Aug 2026 RP01CS01 · 4 pages View document
13 May 2026 Director's details changed for Mrs Kathleen Celanie Ball on 1988-12-16 · 1 page View document
13 May 2026 Secretary's details changed for Mrs Kathleen Celanie Ball on 1988-12-16 · 1 page View document
22 Jan 2026 Registration of charge 023292610002, created on 2026-01-21 · 16 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
19 May 2025 Termination of appointment of Keith James Ball as a director on 2025-03-13 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 17 pages View document
20 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Accounts for a small company made up to 2021-12-31 · 14 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 15 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
13 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR CHARMAY PROUT View document
30 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES View document
19 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
7 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
21 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR PETER WESSEL View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
25 Oct 2016 Confirmation statement made on 2016-08-16 with updates · 6 pages View document
5 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
18 Sep 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
3 Mar 2015 DIRECTOR APPOINTED MRS CHARMAY DENISE PROUT View document
26 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
7 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
1 Oct 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
23 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT View document
22 Oct 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
30 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
12 Feb 2013 DIRECTOR APPOINTED MR PETER RALPH WESSEL View document
21 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
26 Sep 2012 DIRECTOR APPOINTED DAVID SCOTT View document
26 Sep 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
6 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
28 Sep 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
29 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 7 pages View document
7 Sep 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN TERENCE CRAIG MCDONALD / 01/01/2010 View document
2 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
24 Sep 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
10 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
28 Oct 2008 RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS View document
20 Sep 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS View document
19 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Aug 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
13 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
26 Aug 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
15 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
23 Aug 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
25 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 Sep 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
28 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
27 Aug 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
22 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
21 Aug 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
30 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
22 Aug 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View document
22 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Sep 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS View document
31 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
7 Sep 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS View document
24 May 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Oct 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS View document
9 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
9 Oct 1996 RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS View document
21 Aug 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS View document
31 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 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
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 · 13 pages View document
8 Sep 1994 RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS View document
8 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
10 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
14 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1993 RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS View document
2 Sep 1992 RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS View document
2 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
12 Sep 1991 RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS View document
12 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
29 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
29 Nov 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS View document
23 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
3 Jan 1989 SECRETARY RESIGNED View document
16 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document