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LAKE IMAGE SYSTEMS LIMITED

Company number 02961503

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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)
06 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
28 Aug 2019 PSC04 Change of details for Mr Martin Mark Keats as a person with significant control on 28 August 2019
10 Dec 2018 AA Accounts for a small company made up to 30 April 2018
04 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
26 Jan 2018 AA Accounts for a small company made up to 30 April 2017
05 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
27 Jan 2017 AA Accounts for a small company made up to 30 April 2016
28 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
09 Feb 2016 AA Accounts for a small company made up to 30 April 2015
18 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 600
23 Jan 2015 AA Accounts for a small company made up to 30 April 2014
10 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 600
10 Sep 2014 CH01 Director's details changed for Mr Richard Mingay on 30 September 2013
10 Sep 2014 CH03 Secretary's details changed for Mr Richard Mingay on 30 September 2013
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
24 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 600
24 Sep 2013 CH01 Director's details changed for Paul Stinson on 3 September 2013
24 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 August 2012
05 Mar 2013 AA Accounts for a small company made up to 30 April 2012
17 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/07/2013
02 Mar 2012 AA Accounts for a small company made up to 30 April 2011
25 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Paul Stinson on 29 July 2011
02 Mar 2011 AA Accounts for a small company made up to 30 April 2010
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2