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LISTER IT SERVICES LIMITED

Company number 04341870

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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)
31 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
22 Jul 2016 SH08 Change of share class name or designation
22 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 100,100
19 Jul 2016 AP01 Appointment of Mr Thomas Ashton Lister as a director on 12 July 2016
19 Jul 2016 AP01 Appointment of Mr Ashton Robert Lister as a director on 12 July 2016
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
01 Apr 2015 AD01 Registered office address changed from Unit C2 Brunel Court Waterwells Business Park, Quedgeley Gloucester Gloucestershire GL2 2AL to Unit 1 Whitworth Court Baird Road, Waterwells Business Park Quedgeley Gloucester GL2 2DG on 1 April 2015
01 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
31 Aug 2014 AA Micro company accounts made up to 31 December 2013
04 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 100
23 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
23 Dec 2012 AD01 Registered office address changed from Lanswood 42 Borough Close Kings Stanley Stroud Gloucestershire GL10 3LJ on 23 December 2012
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
11 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
12 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
28 Dec 2009 CH01 Director's details changed for Philip James Battrick on 27 December 2009
28 Dec 2009 CH01 Director's details changed for Deborah Elizabeth Battrick on 27 December 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008