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LISLES RESEARCH LIMITED

Company number 08198468

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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)
24 Dec 2019	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)
08 Oct 2019	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)
27 Sep 2019	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)
03 Sep 2019	AD01	Registered office address changed from Lisles House East Woodburn Hexham Northumberland NE48 2SL to 103 Moorside North Newcastle upon Tyne NE4 9DY on 3 September 2019	View PDF Registered office address changed from Lisles House East Woodburn Hexham Northumberland NE48 2SL to 103 Moorside North Newcastle upon Tyne NE4 9DY on 3 September 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 68.0747	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 68.0747 - link opens in a new window - 3 pages (3 pages)
03 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 61.98	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 61.98 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 61.98	View PDF Statement of capital following an allotment of shares on 23 April 2015 GBP 61.98 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 59.626	View PDF Statement of capital following an allotment of shares on 17 February 2015 GBP 59.626 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 53.598	View PDF Statement of capital following an allotment of shares on 21 October 2014 GBP 53.598 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	TM01	Termination of appointment of Harmesh Suniara as a director on 20 November 2014	View PDF Termination of appointment of Harmesh Suniara as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 47.57	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 47.57 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 47.57	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 47.57 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 41.541	View PDF Statement of capital following an allotment of shares on 23 April 2014 GBP 41.541 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 35.5134	View PDF Statement of capital following an allotment of shares on 23 April 2014 GBP 35.5134 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 35.51	View PDF Statement of capital following an allotment of shares on 17 January 2014 GBP 35.51 - link opens in a new window - 4 pages (4 pages)

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