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LIONHEART DATA SYSTEMS LIMITED

Company number 02627428

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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)
03 Jul 2024 TM02 Termination of appointment of Helena Claire Troughton as a secretary on 30 June 2024
18 Mar 2024 AA Micro company accounts made up to 31 July 2023
31 Dec 2023 CS01 Confirmation statement made on 31 December 2023 with no updates
07 Nov 2023 AD01 Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England to 166 Free Trade Wharf 340 the Highway London E1W 3EU on 7 November 2023
21 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
02 Jan 2023 CH01 Director's details changed for Mr Peter Anthony Mclean on 30 December 2022
02 Jan 2023 CH03 Secretary's details changed for Mrs Helena Claire Troughton on 30 December 2022
18 Aug 2022 AD01 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 18 August 2022
18 Jul 2022 AA Unaudited abridged accounts made up to 31 July 2021
05 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
29 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
07 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
28 Mar 2020 AA Unaudited abridged accounts made up to 31 July 2019
03 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
05 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
03 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
19 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
02 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
14 Jul 2016 AD01 Registered office address changed from C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 14 July 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
29 Jul 2015 AD01 Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU to C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS on 29 July 2015