About

Registered Number: 03163872
Date of Incorporation: 23/02/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

 

Launch Systems Ltd was founded on 23 February 1996 and are based in Warwickshire, it has a status of "Active". There are 5 directors listed for the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Christopher Stephen 01 April 2007 - 1
HOPKINS, Harry Frederick 07 May 1996 03 July 1998 1
RATCLIFFE, Malcolm 01 March 1996 10 May 1996 1
YOUNG, Roger Michael 01 March 1996 01 April 2007 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Carol Elizabeth 01 April 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 21 December 2011
CH01 - Change of particulars for director 12 May 2011
AR01 - Annual Return 12 May 2011
CH03 - Change of particulars for secretary 12 May 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 08 May 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 19 November 2008
287 - Change in situation or address of Registered Office 26 June 2008
287 - Change in situation or address of Registered Office 23 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 14 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2006
AA - Annual Accounts 19 September 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 15 August 2003
169 - Return by a company purchasing its own shares 08 May 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 14 August 2002
363s - Annual Return 08 March 2002
AAMD - Amended Accounts 08 February 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 10 April 1999
288b - Notice of resignation of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
AA - Annual Accounts 19 June 1998
363s - Annual Return 20 March 1998
AA - Annual Accounts 16 May 1997
363s - Annual Return 26 March 1997
288 - N/A 23 May 1996
288 - N/A 23 May 1996
288 - N/A 11 April 1996
288 - N/A 11 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 April 1996
288 - N/A 21 March 1996
288 - N/A 20 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
287 - Change in situation or address of Registered Office 07 March 1996
NEWINC - New incorporation documents 23 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.