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LV-SYSTEM SOLUTIONS LTD

Company number 06286414

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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)
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 12
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AD01 Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 23 June 2011
21 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Andrew Taylor on 19 June 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 19/06/09; full list of members
28 Mar 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
17 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Jul 2008 363a Return made up to 19/06/08; full list of members
01 May 2008 88(2) Ad 31/03/08-31/03/08\gbp si 9@1=9\gbp ic 1/10\
27 Mar 2008 287 Registered office changed on 27/03/2008 from abbeydale house, 166 easemore road, riverside redditch worcestershire B98 8HE
18 Jul 2007 288a New director appointed
04 Jul 2007 288a New secretary appointed
20 Jun 2007 288b Secretary resigned
20 Jun 2007 288b Director resigned
19 Jun 2007 NEWINC Incorporation