L.T.W. SYSTEMS LIMITED
Company number 02907346 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2024 | Voluntary strike-off action has been suspended | View document |
| 11 Dec 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 13 Aug 2024 | Previous accounting period shortened from 2023-11-29 to 2023-11-28 · 1 page | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2022-11-29 · 6 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 29 Nov 2022 | Annual accounts for the year ending 29 November 2022 | View accounts |
| 29 Nov 2021 | Annual accounts for the year ending 29 November 2021 | View accounts |
| 8 Nov 2021 | Total exemption full accounts made up to 2020-11-29 · 7 pages | View document |
| 7 Jul 2021 | Registered office address changed from 3 Flat 1 3 Grange Gardens Eastbourne BN20 7DE United Kingdom to Flat 1, 3 Grange Gardens Eastbourne BN20 7DE on 2021-07-07 · 1 page | View document |
| 6 Jul 2021 | Registered office address changed from Flat 1 3 Grange Gardens Blackwater Road Eastbourne East Sussex BN20 7DE to 22 Denton Road Eastbourne East Sussex BN20 7SU on 2021-07-06 · 1 page | View document |
| 6 Jul 2021 | Registered office address changed from 22 Denton Road Eastbourne East Sussex BN20 7SU England to 3 Flat 1 3 Grange Gardens Eastbourne BN20 7DE on 2021-07-06 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 29 Nov 2020 | Annual accounts for the year ending 29 November 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 4 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 4 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 24 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 30 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 12 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 11 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 14 Mar 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 12 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 Mar 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA | View document |
| 14 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 23 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 17 Feb 2011 | PREVEXT FROM 31/05/2010 TO 30/11/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDERICK WILLIAM LEWIN / 01/01/2010 | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY HARSHAD SHAH | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / HARSHAD SHAH / 01/02/2009 | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 50 COLLINGTON LANE WEST BEXHILL ON SEA EAST SUSSEX TN39 3TA | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / HALSHAD SHAH / 01/02/2008 | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2005 | SECRETARY RESIGNED | View document |
| 19 Jul 2005 | DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 31 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 1 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: BELL WALK HOUSE BELL WALK HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ | View document |
| 3 Apr 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 31 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | View document |
| 17 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 48 ST LEONARDS ROAD BEXHILL ON SEA TN40 1JB | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 24 Jun 1997 | COMPANY NAME CHANGED LUPUS SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/06/97 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | SECRETARY RESIGNED | View document |
| 23 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 22 Apr 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 6 Jun 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS | View document |
| 18 Jan 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 9 Jan 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 22 Mar 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |