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LUDLUM SYSTEMS LIMITED

Company number 13025528

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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)
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2024	RP04CS01	Second filing of Confirmation Statement dated 16 November 2021	View PDF Second filing of Confirmation Statement dated 16 November 2021 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 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
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 16 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/05/2024	View PDF Confirmation statement made on 16 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/05/2024 - link opens in a new window - 4 pages (4 pages)
01 Jan 2021	AP01	Appointment of Doctor Paul Michael Read as a director on 1 January 2021	View PDF Appointment of Doctor Paul Michael Read as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC02	Notification of Ludlum Measurements,Inc. as a person with significant control on 17 November 2020	View PDF Notification of Ludlum Measurements,Inc. as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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