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LILY SYSTEMS LIMITED

Company number 05921372

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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 2024 CS01 Confirmation statement made on 26 June 2024 with updates
30 Mar 2024 AA Micro company accounts made up to 30 June 2023
28 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
13 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
19 Jan 2023 AD01 Registered office address changed from Mark Masiak Ouse Lane Towcester NN12 6YJ England to Mark Masiak 11 Ouse Lane Towcester Northamptonshire NN12 6YJ on 19 January 2023
19 Jan 2023 CH01 Director's details changed for Mr Mark Andrew Masiak on 1 June 2022
19 Jan 2023 AD01 Registered office address changed from Lily Systems PO Box 7608 Milton Keynes MK11 9JG England to Mark Masiak Ouse Lane Towcester NN12 6YJ on 19 January 2023
19 Jan 2023 PSC01 Notification of Mark Masiak as a person with significant control on 1 January 2022
21 Dec 2022 AA Micro company accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 31 December 2020
30 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2021 CS01 Confirmation statement made on 1 September 2021 with updates
29 Nov 2021 PSC07 Cessation of Trevor Anthony Pemberton as a person with significant control on 16 September 2016
29 Nov 2021 PSC07 Cessation of James Nicholas Denzil Bowes as a person with significant control on 16 September 2016
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
24 Apr 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
22 Nov 2017 DISS40 Compulsory strike-off action has been discontinued