Established in 1994, Lawbase Legal Systems Ltd are based in Cheshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This company has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNARD, Thomas Jefferson | 01 September 1994 | 31 October 2000 | 1 |
| MELVILLE JONES, Wyn | 01 September 1994 | 03 April 2003 | 1 |
| NAIK, Subodhrai Natvarial | 01 September 1994 | 03 April 2003 | 1 |
| OROURKE, Michael John | 01 September 1994 | 30 September 1998 | 1 |
| STOTT, Robert Keith | 07 December 2004 | 07 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| CS01 - N/A | 19 June 2020 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| AP01 - Appointment of director | 08 November 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| CS01 - N/A | 24 July 2017 | |
| PSC01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| AP01 - Appointment of director | 31 October 2016 | |
| AR01 - Annual Return | 22 July 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AP01 - Appointment of director | 03 November 2014 | |
| AP01 - Appointment of director | 30 October 2014 | |
| RESOLUTIONS - N/A | 22 October 2014 | |
| CH01 - Change of particulars for director | 22 October 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AP01 - Appointment of director | 21 October 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 22 July 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| CH01 - Change of particulars for director | 07 February 2013 | |
| AP01 - Appointment of director | 15 January 2013 | |
| CH03 - Change of particulars for secretary | 15 January 2013 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| CH03 - Change of particulars for secretary | 20 October 2010 | |
| CH03 - Change of particulars for secretary | 20 October 2010 | |
| CH03 - Change of particulars for secretary | 20 October 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| 363a - Annual Return | 22 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 24 July 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 30 March 2007 | |
| 363a - Annual Return | 04 September 2006 | |
| 287 - Change in situation or address of Registered Office | 29 August 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363a - Annual Return | 02 September 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 225 - Change of Accounting Reference Date | 23 August 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| RESOLUTIONS - N/A | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| AUD - Auditor's letter of resignation | 18 August 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 363s - Annual Return | 21 August 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363s - Annual Return | 25 August 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| AUD - Auditor's letter of resignation | 30 March 1999 | |
| AA - Annual Accounts | 13 January 1999 | |
| 363s - Annual Return | 02 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 19 August 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 28 July 1996 | |
| AA - Annual Accounts | 22 February 1996 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 22 February 1996 | |
| 363s - Annual Return | 14 August 1995 | |
| 288 - N/A | 14 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 December 1994 | |
| 288 - N/A | 31 October 1994 | |
| CERTNM - Change of name certificate | 28 October 1994 | |
| 288 - N/A | 14 October 1994 | |
| 288 - N/A | 14 October 1994 | |
| 288 - N/A | 14 October 1994 | |
| 288 - N/A | 14 October 1994 | |
| 288 - N/A | 14 October 1994 | |
| 395 - Particulars of a mortgage or charge | 05 September 1994 | |
| NEWINC - New incorporation documents | 21 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 25 August 1994 | Outstanding |
N/A |
