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LN SYSTEMS LIMITED

Company number 05421953

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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)
26 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
29 May 2019 CS01 Confirmation statement made on 12 April 2019 with updates
29 May 2019 CH01 Director's details changed for Mr Colin James Helliwell on 29 May 2019
29 May 2019 CH03 Secretary's details changed for Colin James Helliwell on 29 May 2019
29 May 2019 PSC04 Change of details for Mr Colin James Helliwell as a person with significant control on 29 May 2019
29 May 2019 PSC04 Change of details for Mr Colin James Helliwell as a person with significant control on 29 May 2019
29 May 2019 CH01 Director's details changed for Mr Colin James Helliwell on 29 May 2019
29 May 2019 PSC04 Change of details for Mr Andrew Thomas Johnson as a person with significant control on 29 May 2019
29 May 2019 CH01 Director's details changed for Mr Andrew Thomas Johnson on 29 May 2019
29 May 2019 CH01 Director's details changed for Marcus Richard Jones on 29 May 2019
29 May 2019 PSC04 Change of details for Mr Marcus Richard Jones as a person with significant control on 29 May 2019
17 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
06 Mar 2018 PSC01 Notification of Andrew Thomas Johnson as a person with significant control on 2 March 2018
22 Feb 2018 SH02 Sub-division of shares on 7 June 2017
22 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 07/06/2017
24 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 AP01 Appointment of Mr Andrew Thomas Johnson as a director on 13 July 2015
13 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
13 May 2015 CH01 Director's details changed for Colin James Helliwell on 13 May 2015
13 May 2015 CH03 Secretary's details changed for Colin James Helliwell on 13 May 2015