LARK TECHNOLOGY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Director's details changed for Mr Luke Hodson on 2024-09-23 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 27/06/2427 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 27/06/2327 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 01/06/231 June 2023 | Appointment of Mr Luke Hodson as a director on 2023-05-22 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/07/214 July 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 29/06/2029 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | CESSATION OF SEAN ANDREW STUTELEY AS A PSC |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARK TECHNOLOGY HOLDINGS LIMITED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 13/06/1813 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUNFORD |
| 22/05/1822 May 2018 | SECRETARY APPOINTED MR JON COLLARD |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MUNFORD |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 09/07/179 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN STUTELEY |
| 07/07/177 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 05/08/165 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/07/1517 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR JAMES RAWLINGS |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR JONATHAN PAUL COLLARD |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/09/1424 September 2014 | ALTER ARTICLES 12/09/2014 |
| 26/06/1426 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/07/1319 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/1231 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/03/1231 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/03/1231 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/07/1119 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/10/1020 October 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 62250 |
| 15/10/1015 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1015 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/10/1015 October 2010 | ADOPT ARTICLES 29/09/2010 |
| 08/10/108 October 2010 | SECRETARY APPOINTED MR STEPHEN FRANK MUNFORD |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALITER LIMITED |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY PETER MATTHEWS |
| 30/07/1030 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALITER LIMITED / 16/06/2010 |
| 30/07/1030 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED ALITER LIMITED |
| 23/12/0823 December 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | SECRETARY APPOINTED MR PETER ANTHONY REES MATTHEWS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MATTHEWS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN MUNFORD |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | COMPANY NAME CHANGED LARK ELECTRICAL LIMITED CERTIFICATE ISSUED ON 16/10/02 |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | SHARES AGREEMENT OTC |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/998 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/05/9926 May 1999 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: GERSHOM BUSINESS CENTRE GREAT ASHFIELD BURY ST EDMUNDS SUFFOLK IP31 3HA |
| 26/06/9826 June 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | NC INC ALREADY ADJUSTED 06/01/97 |
| 13/03/9713 March 1997 | £ NC 100/50000 06/01/ |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/07/9619 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | NEW SECRETARY APPOINTED |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9220 June 1992 | ADOPT MEM AND ARTS 01/06/92 |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/05/918 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8922 September 1989 | REGISTERED OFFICE CHANGED ON 22/09/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 22/09/8922 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/8922 September 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/09/89 |
| 20/09/8920 September 1989 | COMPANY NAME CHANGED ROYCRANE LIMITED CERTIFICATE ISSUED ON 21/09/89 |
| 19/06/8919 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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