LANTEL COMMUNICATIONS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewMicro company accounts made up to 2024-12-31

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22/01/2522 January 2025 Confirmation statement made on 2024-12-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/07/2415 July 2024 Micro company accounts made up to 2023-12-31

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04/02/244 February 2024 Confirmation statement made on 2023-12-05 with no updates

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14/07/2314 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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11/01/2211 January 2022 Confirmation statement made on 2021-12-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1611 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/12/1427 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 Annual return made up to 6 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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15/12/1215 December 2012 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE GEORGE / 14/12/2012

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM UNIT 8 THURROCK BUSINESS CENTRE BREACH ROAD WEST THURROCK ESSEX RM20 3NR

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04/01/114 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNN RASON / 22/12/2009

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22/12/0922 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS RASON / 22/12/2009

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/12/0721 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/01/0626 January 2006 SECRETARY'S PARTICULARS CHANGED

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26/01/0626 January 2006 SECRETARY'S PARTICULARS CHANGED

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26/01/0626 January 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/12/046 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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25/11/0325 November 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 DIRECTOR'S PARTICULARS CHANGED

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29/07/0329 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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15/01/0315 January 2003 SECRETARY RESIGNED

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15/01/0315 January 2003 NEW SECRETARY APPOINTED

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15/01/0315 January 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/12/013 December 2001 NEW SECRETARY APPOINTED

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03/12/013 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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29/11/0129 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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04/10/014 October 2001 DIRECTOR RESIGNED

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04/10/014 October 2001 DIRECTOR RESIGNED

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29/11/0029 November 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/04/008 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9917 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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08/11/998 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/12/9821 December 1998 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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21/07/9821 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/01/9812 January 1998 LOCATION OF REGISTER OF MEMBERS

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31/12/9731 December 1997 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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30/12/9730 December 1997 AUDITOR'S RESIGNATION

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06/05/976 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/04/979 April 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/04/979 April 1997 DIRECTOR'S PARTICULARS CHANGED

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17/02/9717 February 1997 REGISTERED OFFICE CHANGED ON 17/02/97 FROM: LANTEL HOUSE 135 STANLEY ROAD HORNCHURCH ESSEX RM12 4JP

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06/12/966 December 1996 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/11/9528 November 1995 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS

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20/06/9520 June 1995 NEW DIRECTOR APPOINTED

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16/03/9516 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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02/12/942 December 1994 RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS

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01/02/941 February 1994 DIRECTOR RESIGNED

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23/12/9323 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/12/9314 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/936 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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