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LIFTING SYSTEMS LTD.

Company number 02995141

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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)
25 Sep 2018	TM01	Termination of appointment of Charles Mains as a director on 24 September 2018	View PDF Termination of appointment of Charles Mains as a director on 24 September 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Feb 2018	AP01	Appointment of Mr Anthony John Burton as a director on 1 January 2018	View PDF Appointment of Mr Anthony John Burton as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AP01	Appointment of Mr Andrew Fletcher as a director on 1 January 2018	View PDF Appointment of Mr Andrew Fletcher as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	PSC04	Change of details for Mr Stephen Peter Burke as a person with significant control on 27 March 2017	View PDF Change of details for Mr Stephen Peter Burke as a person with significant control on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC04	Change of details for Mr Steve Austin as a person with significant control on 27 March 2017	View PDF Change of details for Mr Steve Austin as a person with significant control on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 9 pages (9 pages)
13 Sep 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 10 pages (10 pages)
07 Sep 2017	MR01	Registration of charge 029951410012, created on 6 September 2017	View PDF Registration of charge 029951410012, created on 6 September 2017 - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	MR01	Registration of charge 029951410013, created on 6 September 2017	View PDF Registration of charge 029951410013, created on 6 September 2017 - link opens in a new window - 9 pages (9 pages)
07 Jun 2017	AP01	Appointment of Mr Charles Mains as a director on 1 June 2017	View PDF Appointment of Mr Charles Mains as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2017	CH03	Secretary's details changed for Mr Steven Austin on 27 March 2017	View PDF Secretary's details changed for Mr Steven Austin on 27 March 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	CH01	Director's details changed for Mr Steven Austin on 27 March 2017	View PDF Director's details changed for Mr Steven Austin on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	CH01	Director's details changed for Stephen Peter Burke on 27 March 2017	View PDF Director's details changed for Stephen Peter Burke on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AD01	Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD to 1 Billing Road Northampton Northamptonshire NN1 5AL on 27 March 2017	View PDF Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD to 1 Billing Road Northampton Northamptonshire NN1 5AL on 27 March 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2015	MR01	Registration of charge 029951410011, created on 27 February 2015	View PDF Registration of charge 029951410011, created on 27 February 2015 - link opens in a new window - 23 pages (23 pages)
09 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,000	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	MR04	Satisfaction of charge 029951410010 in full	View PDF Satisfaction of charge 029951410010 in full - link opens in a new window - 1 page (1 page)

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