LILY SYSTEMS LIMITED

Company number 05921372

Date	Type	Description	View / Download
21 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages)
26 Sep 2016	AP01	Appointment of Mr Mark Masiak as a director on 22 September 2016	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Trevor Anthony Pemberton as a secretary on 16 September 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of James Nicholas Denzil Bowes as a director on 2 September 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of James Nicholas Denzil Bowes as a director on 2 September 2016	(1 page)
15 Sep 2016	AD01	Registered office address changed from Saddlers Cottage Waterfall Way Medbourne Nr Market Harborough Leicestershire LE16 8EE to Lily Systems PO Box 7608 Milton Keynes MK11 9JG on 15 September 2016	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(8 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 50,000	(4 pages)
16 Sep 2015	CH01	Director's details changed for James Nicholas Denzil Bowes on 1 September 2015	(2 pages)
25 Aug 2015	AD01	Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Saddlers Cottage Waterfall Way Medbourne Nr Market Harborough Leicestershire LE16 8EE on 25 August 2015	(2 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
06 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 50,000	(4 pages)
04 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 50,000	(4 pages)
04 Oct 2013	AA01	Current accounting period extended from 31 August 2013 to 28 February 2014	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
08 Jun 2012	CH01	Director's details changed for James Nicholas Denzil Bowes on 14 May 2012	(2 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
26 Jan 2011	TM01	Termination of appointment of Trevor Pemberton as a director	(1 page)
19 Oct 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)