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LAKE IMAGE SYSTEMS LIMITED

Company number 02961503

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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)
02 Dec 2019 TM02 Termination of appointment of Richard Mingay as a secretary on 29 November 2019
View PDF Termination of appointment of Richard Mingay as a secretary on 29 November 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019 CH01 Director's details changed for Mr Martin Mark Keats on 1 September 2019
View PDF Director's details changed for Mr Martin Mark Keats on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019 PSC04 Change of details for Mr Martin Mark Keats as a person with significant control on 28 August 2019
View PDF Change of details for Mr Martin Mark Keats as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018 AA Accounts for a small company made up to 30 April 2018
View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 15 pages (15 pages)
04 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018 AA Accounts for a small company made up to 30 April 2017
View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 13 pages (13 pages)
05 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2017 AA Accounts for a small company made up to 30 April 2016
View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
28 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2016 AA Accounts for a small company made up to 30 April 2015
View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages)
18 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 600
View PDF Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 600
- link opens in a new window - 9 pages (9 pages)
23 Jan 2015 AA Accounts for a small company made up to 30 April 2014
View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
10 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 600
View PDF Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 600
- link opens in a new window - 9 pages (9 pages)
10 Sep 2014 CH01 Director's details changed for Mr Richard Mingay on 30 September 2013
View PDF Director's details changed for Mr Richard Mingay on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014 CH03 Secretary's details changed for Mr Richard Mingay on 30 September 2013
View PDF Secretary's details changed for Mr Richard Mingay on 30 September 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
24 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 600
View PDF Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 600
- link opens in a new window - 9 pages (9 pages)
24 Sep 2013 CH01 Director's details changed for Paul Stinson on 3 September 2013
View PDF Director's details changed for Paul Stinson on 3 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 August 2012
View PDF Second filing of AR01 previously delivered to Companies House made up to 23 August 2012 - link opens in a new window - 19 pages (19 pages)
05 Mar 2013 AA Accounts for a small company made up to 30 April 2012
View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
17 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/07/2013
View PDF Annual return made up to 23 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/07/2013
- link opens in a new window - 10 pages (10 pages)
02 Mar 2012 AA Accounts for a small company made up to 30 April 2011
View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
25 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Aug 2011 CH01 Director's details changed for Paul Stinson on 29 July 2011
View PDF Director's details changed for Paul Stinson on 29 July 2011 - link opens in a new window - 2 pages (2 pages)