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LTI APPLIED SYSTEMS TECHNOLOGY LIMITED

Company number 07423901

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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)
23 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 19 December 2023
16 Jan 2023 600 Appointment of a voluntary liquidator
06 Jan 2023 AD01 Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to Kirks, Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford. HR2 6FE on 6 January 2023
06 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-20
06 Jan 2023 LIQ01 Declaration of solvency
07 Dec 2022 AA Unaudited abridged accounts made up to 31 October 2022
06 Sep 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
26 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
08 Nov 2021 AD01 Registered office address changed from 26 Church Street Bishop's Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 8 November 2021
07 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
02 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
25 Jun 2020 AA Unaudited abridged accounts made up to 31 October 2019
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
20 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
25 Mar 2019 AA Unaudited abridged accounts made up to 31 October 2018
05 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
11 Dec 2017 AA Unaudited abridged accounts made up to 31 October 2017
08 Nov 2017 MR04 Satisfaction of charge 074239010001 in full
28 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Martyn Love as a person with significant control on 1 June 2016
10 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
13 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
10 Jun 2015 MR01 Registration of charge 074239010001, created on 8 June 2015