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LOT.TO SYSTEMS LIMITED

Company number 10155682

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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)
11 Dec 2023 PSC05 Change of details for Sportech Plc as a person with significant control on 6 December 2023
30 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
08 Aug 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 AD01 Registered office address changed from 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 3 August 2023
03 Oct 2022 TM01 Termination of appointment of Nicola Rowlands as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Mr Richard Anthony Mcguire as a director on 30 September 2022
30 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
20 Jun 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 TM01 Termination of appointment of Andrew James Lindley as a director on 31 May 2022
14 Jun 2022 AP01 Appointment of Miss Nicola Rowlands as a director on 31 May 2022
24 Sep 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 TM01 Termination of appointment of Richard Anthony Mcguire as a director on 10 September 2021
10 Sep 2021 AD01 Registered office address changed from Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN England to 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD on 10 September 2021
10 Sep 2021 TM01 Termination of appointment of Thomas Joseph Hearne as a director on 10 September 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
22 Mar 2021 TM01 Termination of appointment of Julian Bewley as a director on 19 March 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
21 Feb 2020 CH01 Director's details changed for Thomas Joseph Hearne on 19 February 2020
19 Dec 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 Sep 2019 AA01 Previous accounting period shortened from 30 March 2019 to 31 January 2019
21 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
24 May 2019 PSC07 Cessation of Kevin James Mackie as a person with significant control on 20 May 2019
24 May 2019 PSC07 Cessation of Andrew James Lindley as a person with significant control on 20 May 2019