- Company Overview for LOTHBURY BUSINESS SYSTEMS LIMITED (02990456)
- Filing history for LOTHBURY BUSINESS SYSTEMS LIMITED (02990456)
- People for LOTHBURY BUSINESS SYSTEMS LIMITED (02990456)
- Charges for LOTHBURY BUSINESS SYSTEMS LIMITED (02990456)
- More for LOTHBURY BUSINESS SYSTEMS LIMITED (02990456)
| 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) |
|---|---|---|---|
| 01 Jan 2025 | TM02 | Termination of appointment of Paula Carter as a secretary on 1 January 2025 | |
| 23 Dec 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 30 Jul 2024 | AA01 | Previous accounting period extended from 31 March 2024 to 30 June 2024 | |
| 28 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 20 October 2023 with no updates | |
| 23 Mar 2023 | SH08 | Change of share class name or designation | |
| 20 Mar 2023 | PSC02 | Notification of Lothbury Holdings Ltd as a person with significant control on 17 March 2023 | |
| 20 Mar 2023 | PSC07 | Cessation of John Michael Avery as a person with significant control on 17 March 2023 | |
| 20 Mar 2023 | PSC07 | Cessation of Michael Avery as a person with significant control on 17 March 2023 | |
| 28 Dec 2022 | MR04 | Satisfaction of charge 1 in full | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 20 October 2022 with updates | |
| 15 Aug 2022 | PSC07 | Cessation of Brenda Avery as a person with significant control on 18 March 2020 | |
| 25 Jul 2022 | SH08 | Change of share class name or designation | |
| 25 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 19 Nov 2021 | CS01 | Confirmation statement made on 20 October 2021 with no updates | |
| 28 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 27 Oct 2020 | CS01 | Confirmation statement made on 20 October 2020 with updates | |
| 27 Oct 2020 | PSC04 | Change of details for Brenda Avery as a person with significant control on 6 April 2016 | |
| 04 Nov 2019 | CS01 | Confirmation statement made on 20 October 2019 with updates | |
| 31 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 30 Oct 2019 | CH01 | Director's details changed for Mr Michael Avery on 16 October 2019 | |
| 30 Oct 2019 | CH01 | Director's details changed for Mr John Michael Avery on 16 October 2019 | |
| 30 Oct 2019 | PSC04 | Change of details for Michael Avery as a person with significant control on 16 October 2019 | |
| 30 Oct 2019 | PSC04 | Change of details for Mr John Michael Avery as a person with significant control on 16 October 2019 |