Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
PSC02 |
Notification of Lyngsoe Systems Library Solutions a/S as a person with significant control on 1 September 2024
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10 Sep 2024 |
PSC07 |
Cessation of Lyngsoe Systems a/S as a person with significant control on 1 September 2024
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23 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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04 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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08 Jul 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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28 Mar 2022 |
MR04 |
Satisfaction of charge 050059870004 in full
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24 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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10 Dec 2021 |
AD01 |
Registered office address changed from Unit 2 Long Bennington Business Park Main Street Long Bennington Lincolnshire NG23 5HD to Unit 2 Long Bennington Business Park Main Street Long Bennington Lincolnshire NG23 5JR on 10 December 2021
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-26
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Mar 2021 |
PSC07 |
Cessation of Eija Imara-Vaianen as a person with significant control on 15 January 2021
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17 Mar 2021 |
PSC07 |
Cessation of Janne Christian Gertsch as a person with significant control on 15 January 2021
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17 Mar 2021 |
PSC02 |
Notification of Lyngsoe Systems a/S as a person with significant control on 15 January 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Pekka Olavi Vaisanen as a director on 8 February 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Janne Christian Gertsch as a director on 8 February 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Philip Farrell as a director on 8 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Lars Christian Caspersen as a director on 15 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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21 Dec 2020 |
MR04 |
Satisfaction of charge 3 in full
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05 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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29 May 2019 |
MR01 |
Registration of charge 050059870004, created on 13 May 2019
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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