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LLAMASOFT EUROPE LIMITED - Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, United Kingdom
Company Information
- Company registration number
- 03386986
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pegasus House Solihull Business Park
- Cranbrook Way
- Shirley
- Solihull
- B90 4GT
- England Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, B90 4GT, England UK
Management
- Managing Directors
- STUEVE, Jonathan George
- TISCORNIA, Anthony
- Company secretaries
- STUEVE, Jonathan George
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-16
- Dissolved on
- 2023-06-27
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Llamasoft Europe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ADVANCED PLANNING SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-06-16
- Annual Return
- Due Date: 2021-06-30
- Last Date: 2020-06-16
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LLAMASOFT EUROPE LIMITED Company Description
- LLAMASOFT EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03386986. Its current trading status is "closed". It was registered 1997-06-16. It was previously called ADVANCED PLANNING SYSTEMS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-06-16.It can be contacted at Pegasus House Solihull Business Park .
Get LLAMASOFT EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Llamasoft Europe Limited - Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, United Kingdom
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-21) - AP01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-19) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-19) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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change-person-director-company-with-change-date (2020-06-16) - CH01
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auditors-resignation-company (2020-03-10) - AUD
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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confirmation-statement-with-updates (2019-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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accounts-with-accounts-type-full (2019-12-05) - AA
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gazette-notice-compulsory (2019-12-10) - GAZ1
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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change-person-director-company-with-change-date (2019-02-20) - CH01
keyboard_arrow_right 2018
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resolution (2018-10-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-10-02) - SH19
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legacy (2018-10-02) - SH20
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legacy (2018-10-02) - CAP-SS
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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confirmation-statement-with-updates (2017-06-27) - CS01
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change-person-director-company-with-change-date (2017-12-12) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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capital-allotment-shares (2016-01-21) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-04) - AA
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auditors-resignation-company (2015-03-18) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
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change-person-director-company-with-change-date (2015-06-17) - CH01
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resolution (2015-12-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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statement-of-companys-objects (2015-12-16) - CC04
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
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change-account-reference-date-company-previous-shortened (2012-08-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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termination-director-company-with-name (2012-03-21) - TM01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-12-15) - AA01
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certificate-change-of-name-company (2011-07-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-04-20) - AA01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
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termination-secretary-company-with-name (2010-05-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-01) - 288a
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
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accounts-with-accounts-type-total-exemption-small (2008-11-21) - AA
keyboard_arrow_right 2007
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legacy (2007-07-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA
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legacy (2006-06-19) - 363a
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legacy (2006-06-19) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-08) - AA
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legacy (2005-07-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-04) - AA
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-26) - AA
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legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-26) - AA
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legacy (2001-09-11) - 287
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legacy (2001-06-25) - 363s
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accounts-with-accounts-type-small (2001-01-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-23) - AA
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legacy (2000-06-15) - 288a
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legacy (2000-06-15) - 363s
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legacy (2000-05-23) - 287
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legacy (2000-10-13) - 288a
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legacy (2000-10-13) - 288b
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legacy (2000-12-29) - 88(2)R
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legacy (2000-06-27) - 395
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-09) - CERTNM
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legacy (1999-06-30) - 363s
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accounts-with-accounts-type-small (1999-04-17) - AA
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legacy (1999-01-26) - 287
keyboard_arrow_right 1998
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legacy (1998-06-09) - 288b
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legacy (1998-07-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-18) - 288b
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legacy (1997-07-18) - 288a
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legacy (1997-07-17) - 225
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incorporation-company (1997-06-16) - NEWINC