LSA SYSTEMS HOLDINGS LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-05 with updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-05 with updates

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10/10/2310 October 2023 Registration of charge 107125770001, created on 2023-10-09

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29/09/2329 September 2023 Termination of appointment of Michael Andrew Hickson as a director on 2023-09-29

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29/09/2329 September 2023 Appointment of Mr Jonathan Micah Barns as a director on 2023-09-29

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29/09/2329 September 2023 Appointment of Mr Malcolm Redvers Tapp as a director on 2023-09-29

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29/09/2329 September 2023 Notification of Sprint Group Holdings Limited as a person with significant control on 2023-09-01

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29/09/2329 September 2023 Cessation of Simon Charles Atkins as a person with significant control on 2023-09-01

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29/09/2329 September 2023 Cessation of Laurence John Curtiss as a person with significant control on 2023-09-01

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29/09/2329 September 2023 Cessation of Michael Andrew Hickson as a person with significant control on 2023-09-01

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29/09/2329 September 2023 Termination of appointment of Simon Charles Atkins as a director on 2023-09-29

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29/09/2329 September 2023 Termination of appointment of Laurence John Curtiss as a director on 2023-09-29

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-05 with updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-05-31

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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22/10/1922 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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25/10/1825 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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02/08/172 August 2017 CURREXT FROM 30/04/2018 TO 31/05/2018

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06/04/176 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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