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LONDON MARKET SYSTEMS LIMITED

Company number 04169508

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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)
23 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2022	PSC04	Change of details for Mrs Rossitza Stoycheva-Sexton as a person with significant control on 1 March 2021	View PDF Change of details for Mrs Rossitza Stoycheva-Sexton as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC04	Change of details for Mr Martin Sexton as a person with significant control on 1 March 2021	View PDF Change of details for Mr Martin Sexton as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Feb 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2018	PSC04	Change of details for Mr Martin Sexton as a person with significant control on 24 March 2018	View PDF Change of details for Mr Martin Sexton as a person with significant control on 24 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2017	AP01	Appointment of Mrs Rossitza Stoycheva-Sexton as a director on 1 March 2017	View PDF Appointment of Mrs Rossitza Stoycheva-Sexton as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	CH03	Secretary's details changed for Mrs Rossitza Stoycheva-Sexton on 1 December 2015	View PDF Secretary's details changed for Mrs Rossitza Stoycheva-Sexton on 1 December 2015 - link opens in a new window - 1 page (1 page)
29 Feb 2016	CH01	Director's details changed for Martin Sexton on 1 December 2015	View PDF Director's details changed for Martin Sexton on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AD01	Registered office address changed from Apt 38 1 Town Meadow Brentford London TW8 0BQ to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 29 February 2016	View PDF Registered office address changed from Apt 38 1 Town Meadow Brentford London TW8 0BQ to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 29 February 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	CH01	Director's details changed for Martin Sexton on 22 February 2016	View PDF Director's details changed for Martin Sexton on 22 February 2016 - link opens in a new window - 2 pages (2 pages)

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