LAWTECH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Full accounts made up to 2025-03-31 |
| 11/07/2511 July 2025 | Register(s) moved to registered inspection location 6th Floor 9 Appold Street London EC2A 2AP |
| 11/07/2511 July 2025 | Register inspection address has been changed to 6th Floor 9 Appold Street London EC2A 2AP |
| 12/05/2512 May 2025 | Memorandum and Articles of Association |
| 12/05/2512 May 2025 | Change of share class name or designation |
| 12/05/2512 May 2025 | Resolutions |
| 09/05/259 May 2025 | Particulars of variation of rights attached to shares |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/03/2518 March 2025 | Appointment of Mr Mark Andrew Everson as a director on 2025-03-17 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-01 with updates |
| 20/01/2520 January 2025 | Notification of Concetta Maria Lawrence as a person with significant control on 2024-05-02 |
| 20/01/2520 January 2025 | Change of details for Mr David Andrew Lawrence as a person with significant control on 2024-05-02 |
| 17/01/2517 January 2025 | Director's details changed for Matthew Philip Bastone on 2013-08-01 |
| 17/01/2517 January 2025 | Change of details for Mr David Andrew Lawrence as a person with significant control on 2020-11-11 |
| 16/01/2516 January 2025 | Director's details changed for Mr David Andrew Lawrence on 2020-11-11 |
| 01/10/241 October 2024 | Full accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Registered office address changed from 11 Lakeside Park, Neptune Close Medway City Estate Rochester Kent ME2 4LT United Kingdom to 8 Ambley Green Gillingham Business Park Gillingham ME8 0NJ on 2024-06-27 |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Particulars of variation of rights attached to shares |
| 11/04/2411 April 2024 | Change of share class name or designation |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Memorandum and Articles of Association |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Purchase of own shares. |
| 14/02/2414 February 2024 | Cancellation of shares. Statement of capital on 2023-11-09 |
| 12/02/2412 February 2024 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-01 with updates |
| 14/12/2314 December 2023 | Appointment of Mr Martin Lukac as a director on 2023-12-12 |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 01/11/231 November 2023 | Termination of appointment of Leigh Maurice Renak as a director on 2023-10-31 |
| 27/02/2327 February 2023 | Termination of appointment of Ed Mckenzie as a director on 2023-02-20 |
| 03/01/233 January 2023 | Full accounts made up to 2022-09-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 24/11/2224 November 2022 | Director's details changed for Junior Lamont on 2022-01-21 |
| 24/11/2224 November 2022 | Registered office address changed from Unit 11 Lakeside Park Neptune Close Medway City Estate Rochester Kent ME2 4LT to 11 Lakeside Park, Neptune Close Medway City Estate Rochester Kent ME2 4LT on 2022-11-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/01/2221 January 2022 | Change of details for Mr David Andrew Lawrence as a person with significant control on 2022-01-21 |
| 21/01/2221 January 2022 | Secretary's details changed for Mr David Andrew Lawrence on 2022-01-21 |
| 21/01/2221 January 2022 | Director's details changed for Junior Lamont on 2022-01-21 |
| 21/01/2221 January 2022 | Director's details changed for Mr Leigh Maurice Renak on 2022-01-21 |
| 21/01/2221 January 2022 | Director's details changed for Junior Lamont on 2022-01-21 |
| 21/01/2221 January 2022 | Director's details changed for Mr David Andrew Lawrence on 2022-01-21 |
| 21/01/2221 January 2022 | Director's details changed for Mr David Andrew Lawrence on 2022-01-21 |
| 21/01/2221 January 2022 | Change of details for Junior Lamont as a person with significant control on 2022-01-21 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 21/12/2121 December 2021 | Full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Appointment of Mr Mark Johnston as a director on 2021-09-23 |
| 17/06/2117 June 2021 | Appointment of Mr Ed Mckenzie as a director on 2021-06-17 |
| 26/02/2126 February 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/02/2011 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP BASTONE / 17/12/2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JUNIOR LAMONT / 01/11/2016 |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH MAURICE RENAK / 11/05/2016 |
| 18/01/1618 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053012800005 |
| 12/01/1612 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | ADOPT ARTICLES 26/11/2015 |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/08/1517 August 2015 | SUB DIVISION OF SHARES 30/07/2015 |
| 17/08/1517 August 2015 | SUB-DIVISION 30/07/15 |
| 29/06/1529 June 2015 | COMPANY NAME CHANGED LAWTECH LIMITED CERTIFICATE ISSUED ON 29/06/15 |
| 11/12/1411 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1431 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JUNIOR LAMONT / 01/02/2014 |
| 09/01/149 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/01/132 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH LAING |
| 03/01/123 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED KEITH LAING |
| 02/06/112 June 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/02/1117 February 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR APPOINTED LEIGH MAURICE RENAK |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MATTHEW PHILIP BASTONE |
| 07/02/117 February 2011 | 14/10/10 STATEMENT OF CAPITAL GBP 76455.00 |
| 27/10/1027 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/07/106 July 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 71486 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CONCETTA LAWRENCE |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNIOR LAMONT / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWRENCE / 01/10/2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW LAWRENCE / 01/10/2009 |
| 07/01/107 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONCETTA MARIA LAWRENCE / 01/10/2009 |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM UNIT 14 ROCHESTER CT ANTHONYS WAY, MEDWAY CITY ESTATE ROCHESTER KENT ME2 4NW |
| 19/12/0819 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | NC DEC ALREADY ADJUSTED 27/12/07 |
| 28/05/0828 May 2008 | GBP NC 1000/101600 28/12/2007 |
| 28/05/0828 May 2008 | GBP NC 101600/101000 28/12/2007 |
| 28/05/0828 May 2008 | NC INC ALREADY ADJUSTED 27/12/07 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/04/0825 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 42 RESTHARROW ROAD WEAVERING MAIDSTONE KENT ME14 5UH |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: UNIT 14 ROCHESTER CT ANTHONYS WAY, MEDWAY CITY ESTATE ROCHESTER KENT ME2 4NW |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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