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LAWPRO LEGAL SYSTEMS LIMITED

Company number 07613513

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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)
16 Jun 2024 AP01 Appointment of Mr Christopher David Champion as a director on 16 June 2024
16 Jun 2024 AP01 Appointment of Mr Antonio Giacomo Ghiazza as a director on 16 June 2024
20 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
20 May 2024 TM01 Termination of appointment of Richard Dirk Hugo-Hamman as a director on 20 May 2024
19 Jan 2024 AA Full accounts made up to 30 June 2023
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
08 Feb 2023 AA Full accounts made up to 30 June 2022
02 Nov 2022 AP01 Appointment of Richard Dirk Hugo-Hamman as a director on 18 October 2022
31 Oct 2022 MR01 Registration of charge 076135130001, created on 24 October 2022
28 Oct 2022 MA Memorandum and Articles of Association
28 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
04 Apr 2022 AA Full accounts made up to 30 June 2021
22 Oct 2021 AA01 Previous accounting period shortened from 30 November 2021 to 30 June 2021
18 Oct 2021 AA Total exemption full accounts made up to 30 November 2020
28 May 2021 AA01 Previous accounting period extended from 19 November 2020 to 30 November 2020
28 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
10 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 19 November 2020
10 Feb 2021 PSC02 Notification of Leap Legal Software Ltd as a person with significant control on 19 November 2020
10 Feb 2021 PSC07 Cessation of David Michael Amies as a person with significant control on 19 November 2020
10 Feb 2021 AD01 Registered office address changed from 46 Lowndes Park Driffield North Humberside YO25 5BG to Level 1, Regal House 70 London Road Twickenham TW1 3QS on 10 February 2021
19 Jan 2021 TM02 Termination of appointment of David Michael Amies as a secretary on 19 January 2021
19 Jan 2021 TM01 Termination of appointment of David Michael Amies as a director on 19 January 2021
19 Jan 2021 AP01 Appointment of Mr John Edward Espley as a director on 19 January 2021
08 Sep 2020 AA Total exemption full accounts made up to 30 April 2020