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LISVANE SYSTEMS LIMITED

Company number 05078818

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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)
08 Jul 2024 AD01 Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Mr Alessandro Franco Tosi on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Mr Roderick Charles Bailey on 8 July 2024
08 Jul 2024 PSC04 Change of details for Mr Rod Bailey as a person with significant control on 8 July 2024
08 Jul 2024 PSC04 Change of details for Mr Alessandro Franco Tosi as a person with significant control on 8 July 2024
22 Mar 2024 AAMD Amended total exemption full accounts made up to 31 March 2023
03 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 18 December 2022 with updates
02 Feb 2023 PSC04 Change of details for Mr Rod Bailey as a person with significant control on 17 December 2022
02 Feb 2023 CH01 Director's details changed for Mr Roderick Charles Bailey on 17 December 2022
02 Feb 2023 CH01 Director's details changed for Mr Alessandro Franco Tosi on 17 December 2022
02 Feb 2023 PSC04 Change of details for Mr Alessandro Franco Tosi as a person with significant control on 17 December 2022
02 Feb 2023 CH01 Director's details changed for Mr Roderick Charles Bailey on 17 December 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jun 2022 PSC04 Change of details for Mr Alessandro Franco Tosi as a person with significant control on 10 June 2022
10 Jun 2022 PSC04 Change of details for Mr Rod Bailey as a person with significant control on 10 June 2022
10 Jun 2022 CH01 Director's details changed for Mr Alessandro Franco Tosi on 10 June 2022
10 Jun 2022 AD01 Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 10 June 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
21 Dec 2020 AD02 Register inspection address has been changed from 1B Leroy House 436 Essex Road London N1 3QP England to 4W Leroy House 436 Essex Road London N1 3QP
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
19 Jun 2020 AA Total exemption full accounts made up to 31 March 2019