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LEMON SYSTEMS DESIGN LIMITED

Company number SC165136

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Jan 2025	PSC04	Change of details for Mr Ewan Robert Brown as a person with significant control on 30 June 2024	View PDF Change of details for Mr Ewan Robert Brown as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 256	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 256 - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	PSC04	Change of details for Mrs Susan Brown as a person with significant control on 30 June 2024	View PDF Change of details for Mrs Susan Brown as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	PSC01	Notification of Susan Brown as a person with significant control on 27 February 2018	View PDF Notification of Susan Brown as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2023	CH03	Secretary's details changed for Susan Brown on 5 May 2023	View PDF Secretary's details changed for Susan Brown on 5 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CH01	Director's details changed for Mr Ewan Robert Brown on 26 April 2023	View PDF Director's details changed for Mr Ewan Robert Brown on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AD01	Registered office address changed from 19 st Lawrence Avenue Dunblane FK15 9DF to 4 Albert Place Perth PH2 8JE on 25 July 2017	View PDF Registered office address changed from 19 st Lawrence Avenue Dunblane FK15 9DF to 4 Albert Place Perth PH2 8JE on 25 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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LEMON SYSTEMS DESIGN LIMITED

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