-
-
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
✓
-
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
Did you know? kompany provides original and official company documents for LLAMASOFT EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03386986#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03386986#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03386986#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-02-21) - AP01
-
appoint-person-director-company-with-name-date (2021-02-19) - AP01
-
termination-director-company-with-name-termination-date (2021-02-19) - TM01
-
termination-secretary-company-with-name-termination-date (2021-02-19) - TM02
-
appoint-person-secretary-company-with-name-date (2021-02-19) - AP03
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-16) - CS01
-
change-person-director-company-with-change-date (2020-06-16) - CH01
-
auditors-resignation-company (2020-03-10) - AUD
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-02-11) - TM01
-
appoint-person-director-company-with-name-date (2019-02-11) - AP01
-
appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
-
confirmation-statement-with-updates (2019-06-28) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
-
accounts-with-accounts-type-full (2019-12-05) - AA
-
gazette-notice-compulsory (2019-12-10) - GAZ1
-
gazette-filings-brought-up-to-date (2019-12-11) - DISS40
-
change-person-director-company-with-change-date (2019-02-20) - CH01
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-10-02) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-06-18) - CS01
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
capital-statement-capital-company-with-date-currency-figure (2018-10-02) - SH19
-
legacy (2018-10-02) - SH20
-
legacy (2018-10-02) - CAP-SS
Add all to Cart
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-06-27) - PSC02
-
accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA
-
appoint-person-director-company-with-name-date (2017-12-11) - AP01
-
confirmation-statement-with-updates (2017-06-27) - CS01
-
change-person-director-company-with-change-date (2017-12-12) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
-
capital-allotment-shares (2016-01-21) - SH01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-06-04) - AA
-
auditors-resignation-company (2015-03-18) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
-
change-person-director-company-with-change-date (2015-06-17) - CH01
-
resolution (2015-12-16) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
-
statement-of-companys-objects (2015-12-16) - CC04
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-09-13) - AP01
-
accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
-
change-account-reference-date-company-previous-shortened (2012-08-14) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
-
termination-director-company-with-name (2012-03-21) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
change-account-reference-date-company-previous-extended (2011-12-15) - AA01
-
certificate-change-of-name-company (2011-07-04) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-account-reference-date-company-previous-shortened (2010-04-20) - AA01
-
appoint-person-director-company-with-name (2010-05-13) - AP01
-
change-person-director-company-with-change-date (2010-05-13) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
-
termination-secretary-company-with-name (2010-05-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-14) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-01) - 288a
-
legacy (2008-06-27) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
-
accounts-with-accounts-type-total-exemption-small (2008-11-21) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-16) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA
-
legacy (2006-06-19) - 363a
-
legacy (2006-06-19) - 287
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-12-08) - AA
-
legacy (2005-07-19) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-04-04) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-20) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-11) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-12-30) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-11-26) - AA
-
legacy (2002-06-25) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-11-26) - AA
-
legacy (2001-09-11) - 287
-
legacy (2001-06-25) - 363s
-
accounts-with-accounts-type-small (2001-01-16) - AA
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-05-23) - AA
-
legacy (2000-06-15) - 288a
-
legacy (2000-06-15) - 363s
-
legacy (2000-05-23) - 287
-
legacy (2000-10-13) - 288a
-
legacy (2000-10-13) - 288b
-
legacy (2000-12-29) - 88(2)R
-
legacy (2000-06-27) - 395
Add all to Cart
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-08-09) - CERTNM
-
legacy (1999-06-30) - 363s
-
accounts-with-accounts-type-small (1999-04-17) - AA
-
legacy (1999-01-26) - 287
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-06-09) - 288b
-
legacy (1998-07-03) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-07-18) - 288b
-
legacy (1997-07-18) - 288a
-
legacy (1997-07-17) - 225
-
incorporation-company (1997-06-16) - NEWINC
