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LATERAL SYSTEMS LTD

Company number 05803351

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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)
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 May 2018	AA	Total exemption full accounts made up to 14 April 2018	View PDF Total exemption full accounts made up to 14 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2018	AA01	Previous accounting period shortened from 31 May 2018 to 14 April 2018	View PDF Previous accounting period shortened from 31 May 2018 to 14 April 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	PSC04	Change of details for Mr Alastair Ross Burnett as a person with significant control on 29 January 2018	View PDF Change of details for Mr Alastair Ross Burnett as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	PSC07	Cessation of Claudine Zammit as a person with significant control on 29 January 2018	View PDF Cessation of Claudine Zammit as a person with significant control on 29 January 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2016	CH01	Director's details changed for Mr Alastair Burnett on 25 July 2016	View PDF Director's details changed for Mr Alastair Burnett on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	CH01	Director's details changed for Mr Alastair Burnett on 25 July 2016	View PDF Director's details changed for Mr Alastair Burnett on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,000	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,000	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 10 pages (10 pages)
10 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AD01	Registered office address changed from Innovation House Parkside Business Park Golborne Warrington Cheshire WA3 3PY on 17 December 2012	View PDF Registered office address changed from Innovation House Parkside Business Park Golborne Warrington Cheshire WA3 3PY on 17 December 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
19 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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