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LAYER3 SYSTEMS LIMITED

Company number 03130393

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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)
13 Jun 2024 AD01 Registered office address changed from 43 Pendle Road London SW16 6RT to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 13 June 2024
13 Jun 2024 600 Appointment of a voluntary liquidator
13 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-05
13 Jun 2024 LIQ02 Statement of affairs
10 May 2024 AA Micro company accounts made up to 30 April 2024
25 Jan 2024 AA Micro company accounts made up to 30 April 2023
18 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 30 April 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
02 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with updates
31 Dec 2021 AA Micro company accounts made up to 30 April 2021
31 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 5
04 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
07 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
04 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
01 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
27 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
25 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
29 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 4