- Company Overview for L.S. SYSTEMS LIMITED (02329261)
- Filing history for L.S. SYSTEMS LIMITED (02329261)
- People for L.S. SYSTEMS LIMITED (02329261)
- Charges for L.S. SYSTEMS LIMITED (02329261)
- More for L.S. SYSTEMS LIMITED (02329261)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Sep 2014 | TM01 | Termination of appointment of David Scott as a director on 9 August 2014 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 30 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 12 Feb 2013 | AP01 | Appointment of Mr Peter Ralph Wessel as a director | |
| 21 Nov 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 26 Sep 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 26 Sep 2012 | AP01 | Appointment of David Scott as a director | |
| 06 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 28 Sep 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 07 Sep 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
| 07 Sep 2010 | CH01 | Director's details changed for Darren Terence Craig Mcdonald on 1 January 2010 | |
| 02 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 24 Sep 2009 | 363a | Return made up to 16/08/09; full list of members | |
| 10 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 28 Oct 2008 | 363s |
Return made up to 16/08/08; no change of members
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| 20 Sep 2007 | 363s | Return made up to 16/08/07; no change of members | |
| 19 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 24 Aug 2006 | 363s | Return made up to 16/08/06; full list of members | |
| 13 Jul 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 26 Aug 2005 | 363s | Return made up to 16/08/05; full list of members | |
| 15 Jul 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 23 Aug 2004 | 363s | Return made up to 16/08/04; full list of members | |
| 25 May 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 05 Sep 2003 | 363s | Return made up to 16/08/03; full list of members |