LSA SYSTEMS LIMITED
Company number 07567674 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-03-17 with updates · 4 pages | View document |
| 12 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 27 Mar 2025 | Notification of Lsa Systems Holdings Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 27 Mar 2025 | Cessation of Sprint Group Holdings Limited as a person with significant control on 2023-09-01 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 10 Oct 2023 | Registration of charge 075676740001, created on 2023-10-09 · 21 pages | View document |
| 29 Sep 2023 | Appointment of Mr Jonathan Micah Barns as a director on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Cessation of Lsa Systems Holdings Ltd as a person with significant control on 2023-09-01 · 1 page | View document |
| 29 Sep 2023 | Termination of appointment of Michael Andrew Hickson as a secretary on 2023-09-29 · 1 page | View document |
| 29 Sep 2023 | Termination of appointment of Michael Andrew Hickson as a director on 2023-09-29 · 1 page | View document |
| 29 Sep 2023 | Notification of Sprint Group Holdings Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 29 Sep 2023 | Appointment of Mr Jonathan Micah Barns as a secretary on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Appointment of Mr Malcolm Redvers Tapp as a director on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Termination of appointment of Laurence John Curtiss as a director on 2023-09-29 · 1 page | View document |
| 29 Sep 2023 | Termination of appointment of Simon Charles Atkins as a director on 2023-09-29 · 1 page | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 4 pages | View document |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 22 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 24 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 21 Mar 2018 | CESSATION OF SIMON CHARLES ATKINS AS A PSC | View document |
| 21 Mar 2018 | CESSATION OF LAURENCE JOHN CURTISS AS A PSC | View document |
| 21 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSA SYSTEMS HOLDINGS LTD | View document |
| 21 Mar 2018 | CESSATION OF MICHAEL ANDREW HICKSON AS A PSC | View document |
| 29 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 12 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 19 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 27 Jan 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O NUMERICA IT LTD THE FARM HOUSE STEEPLE VIEW FARM DUNTON ROAD BASILDON ESSEX SS15 4DB ENGLAND | View document |
| 16 Jun 2011 | CURREXT FROM 31/03/2012 TO 31/05/2012 | View document |
| 31 May 2011 | DIRECTOR APPOINTED MR SIMON CHARLES ATKINS | View document |
| 31 May 2011 | DIRECTOR APPOINTED MR LAURENCE JOHN CURTISS | View document |
| 17 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |