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LAWBASE LEGAL SYSTEMS LIMITED

Company number 02951138

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	TM01	Termination of appointment of Frank Robinson as a director on 30 August 2024	View PDF Termination of appointment of Frank Robinson as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	PSC01	Notification of Melissa Fiona Johnson as a person with significant control on 11 January 2023	View PDF Notification of Melissa Fiona Johnson as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC07	Cessation of Thomas Harland Hogg as a person with significant control on 11 January 2023	View PDF Cessation of Thomas Harland Hogg as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
21 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM02	Termination of appointment of Melissa Fiona Johnson as a secretary on 17 December 2020	View PDF Termination of appointment of Melissa Fiona Johnson as a secretary on 17 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Gary Arthur Johnson as a director on 17 December 2020	View PDF Termination of appointment of Gary Arthur Johnson as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Thomas Harland Hogg as a director on 17 December 2020	View PDF Termination of appointment of Thomas Harland Hogg as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP03	Appointment of Mr Steven Aldred as a secretary on 17 December 2020	View PDF Appointment of Mr Steven Aldred as a secretary on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP02	Appointment of Cdl Group Holdings Limited as a director on 18 December 2020	View PDF Appointment of Cdl Group Holdings Limited as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
08 Feb 2019	TM01	Termination of appointment of Andrew Lee as a director on 11 January 2019	View PDF Termination of appointment of Andrew Lee as a director on 11 January 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	AP01	Appointment of Mr Andrew Lee as a director on 29 October 2018	View PDF Appointment of Mr Andrew Lee as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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