Companies House does not verify the accuracy of the information filed

Advanced company search

LUTHER SYSTEMS LIMITED

Company number 09890974

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
03 Apr 2018	AP01	Appointment of Mr Henry Lane Fox as a director on 21 February 2018	View PDF Appointment of Mr Henry Lane Fox as a director on 21 February 2018 - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 109.635290 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2018.	View PDF Statement of capital following an allotment of shares on 19 February 2018 GBP 109.635290 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2018. - link opens in a new window - 8 pages (8 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 127.43612 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2019	View PDF Statement of capital following an allotment of shares on 21 February 2018 GBP 127.43612 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2019 - link opens in a new window - 9 pages (9 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ New share created 19/02/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share created 19/02/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
05 Jan 2018	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2017	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2016	SH02	Sub-division of shares on 22 August 2016	View PDF Sub-division of shares on 22 August 2016 - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	AP01	Appointment of Mr. Samuel Bennet Wood as a director on 26 November 2015	View PDF Appointment of Mr. Samuel Bennet Wood as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?