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LRESYSTEM LIMITED

Company number 10983891

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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 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-12 - link opens in a new window - 1 page (1 page)
17 May 2024	AD01	Registered office address changed from 10 Station Yard Tiddington Thame OX9 2FG United Kingdom to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 17 May 2024	View PDF Registered office address changed from 10 Station Yard Tiddington Thame OX9 2FG United Kingdom to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 17 May 2024 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2021	TM01	Termination of appointment of Jane Pooley as a director on 27 April 2021	View PDF Termination of appointment of Jane Pooley as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM01	Termination of appointment of Julie Carole Laskow-Pooley as a director on 20 April 2021	View PDF Termination of appointment of Julie Carole Laskow-Pooley as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	TM01	Termination of appointment of William Anthony Parshall as a director on 11 February 2021	View PDF Termination of appointment of William Anthony Parshall as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2020	AP01	Appointment of Mr William Anthony Parshall as a director on 6 April 2020	View PDF Appointment of Mr William Anthony Parshall as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 125.6384	View PDF Statement of capital following an allotment of shares on 30 November 2019 GBP 125.6384 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 116.6384	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 116.6384 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	SH02	Sub-division of shares on 7 January 2018	View PDF Sub-division of shares on 7 January 2018 - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 105.26	View PDF Statement of capital following an allotment of shares on 15 January 2018 GBP 105.26 - link opens in a new window - 4 pages (4 pages)

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LRESYSTEM LIMITED

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