LONGSAND LIMITED
| Status | ACTIVE |
| Company No. | 04598955 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2002 |
| Age | 21 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
LONGSAND LIMITED is an active private limited company with number 04598955. It was incorporated 21 years, 5 months, 24 days ago, on 22 November 2002. The company address is The Lawn The Lawn, Newbury, RG14 1QN, Berkshire, England.
Company Fillings
Change account reference date company previous shortened
Date: 07 Oct 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-10-31
New date: 2023-06-30
Documents
Accounts with accounts type full
Date: 05 Oct 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Notification of a person with significant control
Date: 17 Mar 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Autonomy Systems Limited
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 17 Mar 2023
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-01
Psc name: Micro Focus International Plc
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-31
Officer name: Michael Fernando Acedo
Documents
Appoint person director company with name date
Date: 03 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Kenneth Wilkinson
Appointment date: 2023-01-31
Documents
Appoint person director company with name date
Date: 03 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-31
Officer name: Madhu Ranganathan
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Richard Paul Rodgers
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Stephen Edward Murdoch
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Edward Ashley
Termination date: 2023-01-31
Documents
Appoint person director company with name date
Date: 03 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-31
Officer name: Mr Christian Waida
Documents
Termination secretary company with name termination date
Date: 03 Feb 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-30
Officer name: Candice Tiffany Chisholm
Documents
Appoint person secretary company with name date
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Candice Tiffany Chisholm
Appointment date: 2023-01-16
Documents
Confirmation statement with no updates
Date: 03 Dec 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Accounts with accounts type full
Date: 14 Oct 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Appoint person director company with name date
Date: 03 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Edward Ashley
Appointment date: 2021-10-29
Documents
Accounts with accounts type full
Date: 07 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Address
Type: AD01
Old address: Cain Road Amen Corner Bracknell Berkshire RG12 1HN England
Change date: 2020-12-01
New address: The Lawn 22 - 30 Old Bath Road Newbury Berkshire RG14 1QN
Documents
Accounts with accounts type full
Date: 04 Nov 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-08
Officer name: Ian Cumming Fraser
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Accounts with accounts type full
Date: 05 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Kennedy
Termination date: 2019-02-21
Documents
Confirmation statement with no updates
Date: 07 Dec 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Change person director company with change date
Date: 24 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Cumming Fraser
Change date: 2018-10-15
Documents
Appoint person director company with name date
Date: 24 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Fraser
Appointment date: 2018-10-15
Documents
Appoint person director company with name date
Date: 24 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-15
Officer name: Mr Stephen Edward Murdoch
Documents
Appoint person director company with name date
Date: 24 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-15
Officer name: Mr Richard Paul Rodgers
Documents
Termination director company with name termination date
Date: 24 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-15
Officer name: Christopher Henry Yelland
Documents
Termination director company with name termination date
Date: 24 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Gareth Cashman
Termination date: 2018-10-15
Documents
Termination director company with name termination date
Date: 24 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-15
Officer name: Sean Mark Blanchflower
Documents
Appoint person director company with name date
Date: 24 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Kennedy
Appointment date: 2018-10-15
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Address
Type: AD01
New address: Cain Road Amen Corner Bracknell Berkshire RG12 1HN
Change date: 2018-10-17
Old address: C/O C/O Hewlett-Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN England
Documents
Legacy
Date: 18 Sep 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Sep 2018
Action Date: 18 Sep 2018
Category: Capital
Type: SH19
Date: 2018-09-18
Capital : 1,001 GBP
Documents
Legacy
Date: 18 Sep 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/09/18
Documents
Resolution
Date: 18 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Cessation of a person with significant control
Date: 28 Jun 2018
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-01
Psc name: Autonomy Systems Limited
Documents
Notification of a person with significant control
Date: 28 Jun 2018
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Micro Focus International Plc
Notification date: 2017-09-01
Documents
Termination director company with name termination date
Date: 31 May 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Garrett
Termination date: 2018-02-28
Documents
Appoint person director company with name date
Date: 31 May 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mr Barry Gareth Cashman
Documents
Confirmation statement with no updates
Date: 19 Jan 2018
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-22
Documents
Accounts with accounts type full
Date: 16 Oct 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Appoint person director company with name date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-15
Officer name: Mr Michael John Garrett
Documents
Termination secretary company with name termination date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tara Trower
Termination date: 2017-06-15
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 22 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-22
Documents
Accounts with accounts type full
Date: 08 Oct 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Address
Type: AD01
New address: C/O C/O Hewlett-Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN
Old address: Autonomy House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ
Change date: 2016-07-13
Documents
Termination director company with name termination date
Date: 13 Jul 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-12
Officer name: Sergio Erik Letelier
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 22 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-22
Documents
Accounts with accounts type full
Date: 14 Nov 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Accounts with accounts type full
Date: 11 Mar 2015
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Appoint person secretary company with name date
Date: 07 Jan 2015
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Tara Trower
Appointment date: 2014-12-17
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2014
Action Date: 22 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-22
Documents
Accounts with accounts type full
Date: 09 Jul 2014
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Termination secretary company with name
Date: 29 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roberto Putland
Documents
Accounts with accounts type full
Date: 11 Feb 2014
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2013
Action Date: 22 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-22
Documents
Move registers to registered office company
Date: 06 Dec 2013
Category: Address
Type: AD04
Documents
Move registers to sail company
Date: 10 Jan 2013
Category: Address
Type: AD03
Documents
Annual return company with made up date
Date: 20 Dec 2012
Action Date: 22 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-22
Documents
Appoint person director company with name
Date: 24 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Mark Blanchflower
Documents
Appoint person director company with name
Date: 24 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Henry Yelland
Documents
Termination director company with name
Date: 24 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Juzer Shaikhali
Documents
Statement of companys objects
Date: 20 Sep 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 20 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 15 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Roberto Adriano Putland
Documents
Appoint person director company with name
Date: 15 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juzer Shaikhali
Documents
Appoint person director company with name
Date: 15 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sergio Letelier
Documents
Termination secretary company with name
Date: 15 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Kanter
Documents
Termination director company with name
Date: 15 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sushovan Hussain
Documents
Capital allotment shares
Date: 08 May 2012
Action Date: 25 Apr 2012
Category: Capital
Type: SH01
Capital : 1,001.00 GBP
Date: 2012-04-25
Documents
Capital allotment shares
Date: 25 Apr 2012
Action Date: 28 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-28
Capital : 1,001 GBP
Documents
Capital allotment shares
Date: 25 Apr 2012
Action Date: 28 Sep 2011
Category: Capital
Type: SH01
Capital : 1,001 GBP
Date: 2011-09-28
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2012
Action Date: 22 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-22
Documents
Change account reference date company previous shortened
Date: 25 Nov 2011
Action Date: 31 Oct 2011
Category: Accounts
Type: AA01
New date: 2011-10-31
Made up date: 2011-12-31
Documents
Resolution
Date: 04 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 04 Nov 2011
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type dormant
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2010
Action Date: 22 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-22
Documents
Accounts with accounts type dormant
Date: 22 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2009
Action Date: 22 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-22
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 25 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sushovan Hussain
Change date: 2009-11-25
Documents
Accounts with accounts type dormant
Date: 31 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 25 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/11/08; full list of members
Documents
Legacy
Date: 22 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/11/07; full list of members
Documents
Accounts with accounts type dormant
Date: 19 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type dormant
Date: 08 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 26 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 22/11/06; full list of members
Documents
Legacy
Date: 20 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 22/11/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 06 Dec 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/05 to 31/12/05
Documents
Accounts with accounts type dormant
Date: 26 Oct 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Legacy
Date: 03 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 22/11/04; full list of members
Documents
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