LTS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 28/04/2328 April 2023 | Application to strike the company off the register |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-08-31 |
| 22/06/2122 June 2021 | Termination of appointment of Maryna Clarke as a director on 2021-06-21 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 317B OLD WAKEFIELD ROAD HUDDERSFIELD HD5 8AA |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLARKE / 12/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLARKE / 03/03/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYNA CLARKE / 03/03/2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 4 RAILWAY STREET HUDDERSFIELD HD1 1JP ENGLAND |
| 26/01/1926 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYNA CLARKE / 23/12/2018 |
| 26/01/1926 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLARKE / 23/12/2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/04/1830 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MRS MARYNA CLARKE |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 522 FELSHAM WAY FELSHAM WAY TAVERHAM NORWICH NR8 6XQ ENGLAND |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 6 FAROE, GOTTS ROAD LEEDS LS12 1DF |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARYNA CLARKE |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MRS MARYNA CLARKE |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/09/1524 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM UNIT 9 DIAMOND BUSINESS PARK, THORNES MOOR ROAD, W THORNES MOOR ROAD WAKEFIELD WEST YORKSHIRE WF2 8PT ENGLAND |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 30/03/1530 March 2015 | COMPANY NAME CHANGED LIPP TANKS UK LTD CERTIFICATE ISSUED ON 30/03/15 |
| 12/03/1512 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 6 FAROE GOTTS ROAD LEEDS WEST YORKSHIRE LS12 1DF |
| 03/10/143 October 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARYNA CLARKE |
| 07/08/137 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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