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LOIS MERCHANT SYSTEMS LIMITED

Company number 03501614

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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)
20 Sep 2016 AA Micro company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 333
26 Jan 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2015
25 Mar 2015 SH08 Change of share class name or designation
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital dispensed with 12/06/2014
25 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 333
  • ANNOTATION Clarification a second filing AR01 was registered on 02/10/15.
10 Feb 2015 CH01 Director's details changed for Mr Stephen Thomas Waller on 12 June 2014
10 Feb 2015 CH03 Secretary's details changed for Mr Stephen Thomas Waller on 12 June 2014
10 Feb 2015 CH01 Director's details changed for Mr Christopher Herridge on 12 June 2014
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Jun 2014 TM01 Termination of appointment of Uday Bhatt as a director
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 333
30 Jan 2014 AD01 Registered office address changed from , Hamilton House 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom on 30 January 2014
29 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
18 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
09 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 January 2011
02 Nov 2011 AP01 Appointment of Mr Christopher Herridge as a director