Companies House does not verify the accuracy of the information filed

LN SYSTEMS LIMITED

Company number 05421953

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	SH06	Cancellation of shares. Statement of capital on 18 November 2024 GBP 1.30	View PDF Cancellation of shares. Statement of capital on 18 November 2024 GBP 1.30 - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	PSC04	Change of details for Mr Marcus Richard Jones as a person with significant control on 18 November 2024	View PDF Change of details for Mr Marcus Richard Jones as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	PSC07	Cessation of Colin James Helliwell as a person with significant control on 18 November 2024	View PDF Cessation of Colin James Helliwell as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2024	AP03	Appointment of Mr Andrew Thomas Johnson as a secretary on 2 August 2024	View PDF Appointment of Mr Andrew Thomas Johnson as a secretary on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Colin James Helliwell as a director on 2 August 2024	View PDF Termination of appointment of Colin James Helliwell as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM02	Termination of appointment of Colin James Helliwell as a secretary on 2 August 2024	View PDF Termination of appointment of Colin James Helliwell as a secretary on 2 August 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2023	AD02	Register inspection address has been changed from C/O Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US United Kingdom to Greetwell Place 2 Limekiln Way Lincoln Lincolnshire LN2 4US	View PDF Register inspection address has been changed from C/O Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US United Kingdom to Greetwell Place 2 Limekiln Way Lincoln Lincolnshire LN2 4US - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	PSC04	Change of details for Mr Marcus Richard Jones as a person with significant control on 13 April 2023	View PDF Change of details for Mr Marcus Richard Jones as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AD03	Register(s) moved to registered inspection location C/O Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US	View PDF Register(s) moved to registered inspection location C/O Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AD04	Register(s) moved to registered office address 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR	View PDF Register(s) moved to registered office address 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

LN SYSTEMS LIMITED

Filter by category