- Company Overview for LISVANE SYSTEMS LIMITED (05078818)
- Filing history for LISVANE SYSTEMS LIMITED (05078818)
- People for LISVANE SYSTEMS LIMITED (05078818)
- Charges for LISVANE SYSTEMS LIMITED (05078818)
- More for LISVANE SYSTEMS LIMITED (05078818)
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 |