L.C. AUTOMATION LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-12-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/06/2323 June 2023 Accounts for a small company made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-17 with no updates

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

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09/05/229 May 2022 Accounts for a small company made up to 2021-12-31

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

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30/06/2130 June 2021 Accounts for a small company made up to 2020-12-31

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

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18/06/2018 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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

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20/05/1920 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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06/04/186 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/07/1719 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/04/1619 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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20/04/1520 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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13/06/1413 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/05/1414 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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29/04/1329 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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05/07/125 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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20/04/1220 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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20/04/1220 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DOWELL / 20/04/2012

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHADWICK / 20/04/2012

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09/08/119 August 2011 ADOPT ARTICLES 01/08/2011

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27/04/1127 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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20/04/1120 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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22/02/1122 February 2011 DIRECTOR APPOINTED MR PHILIP DOWELL

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07/01/117 January 2011 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVIES

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22/12/1022 December 2010 DIRECTOR APPOINTED MR PETER STOTT

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22/12/1022 December 2010 DIRECTOR APPOINTED MR PAUL CATHERALL

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21/09/1021 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/05/1014 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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24/10/0924 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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25/06/0925 June 2009 AUDITOR'S RESIGNATION

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08/05/098 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/11/083 November 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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22/04/0822 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 £ IC 5173/4957 18/12/07 £ SR 216@1=216

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02/11/072 November 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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22/10/0722 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0722 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: LC AUTOMATION LTD, DUTTONS WAY SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QR

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27/04/0727 April 2007 LOCATION OF REGISTER OF MEMBERS

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27/04/0727 April 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 LOCATION OF DEBENTURE REGISTER

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28/09/0628 September 2006 £ IC 5393/5173 14/09/06 £ SR 220@1=220

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15/09/0615 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/05/0616 May 2006 LOCATION OF REGISTER OF MEMBERS

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16/05/0616 May 2006 LOCATION OF DEBENTURE REGISTER

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: DUTTONS WAY SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QR

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16/05/0616 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 £ IC 5523/5393 18/11/05 £ SR 130@1=130

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: UNIT 432 WALTON SUMMIT BAMBER BRIDGE PRESTON PR5 8AR

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09/06/059 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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22/04/0522 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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09/09/049 September 2004 £ IC 5923/5523 04/08/04 £ SR 400@1=400

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09/09/049 September 2004 £ IC 6323/5923 04/08/04 £ SR 400@1=400

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17/08/0417 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/044 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 AUDITOR'S RESIGNATION

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23/07/0323 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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30/04/0330 April 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/04/0225 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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26/04/0126 April 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/08/0021 August 2000 SECRETARY'S PARTICULARS CHANGED

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12/05/0012 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/05/9914 May 1999 RETURN MADE UP TO 19/04/99; CHANGE OF MEMBERS

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23/03/9923 March 1999 £ IC 6677/6323 01/03/99 £ SR 354@1=354

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10/03/9910 March 1999 £ IC 7017/6677 02/12/98 £ SR 340@1=340

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23/10/9823 October 1998 £ IC 7357/7017 30/09/98 £ SR 340@1=340

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25/09/9825 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/08/9817 August 1998 £ IC 7787/7357 28/07/98 £ SR 430@1=430

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29/04/9829 April 1998 RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS

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05/02/985 February 1998 £ IC 8152/7497 15/01/98 £ SR 655@1=655

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16/10/9716 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/06/9712 June 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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16/12/9616 December 1996 DIRECTOR RESIGNED

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16/12/9616 December 1996 DIRECTOR RESIGNED

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11/11/9611 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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11/11/9611 November 1996 SECRETARY RESIGNED

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11/11/9611 November 1996 NEW SECRETARY APPOINTED

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31/10/9631 October 1996 £ IC 11628/8152 11/10/96 £ SR 3476@1=3476

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25/10/9625 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9623 October 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/10/9623 October 1996 NEW DIRECTOR APPOINTED

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23/10/9623 October 1996 ALTER MEM AND ARTS 10/10/96

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23/10/9623 October 1996 ADOPT MEM AND ARTS 10/10/96

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23/10/9623 October 1996 SEC 381 A 10/10/96

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09/05/969 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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05/05/955 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/10/9418 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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03/10/943 October 1994 REGISTERED OFFICE CHANGED ON 03/10/94 FROM: UNIT 472, WALTON SUMMIT BAMBER BRIDGE PRESTON LANCASHIRE PR5 8AX

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10/05/9410 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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28/09/9328 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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05/05/935 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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26/10/9226 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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07/05/927 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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07/05/927 May 1992 DIRECTOR'S PARTICULARS CHANGED

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23/10/9123 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/06/9110 June 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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13/12/9013 December 1990 REGISTERED OFFICE CHANGED ON 13/12/90 FROM: UNIT 430 WALTON SUMMIT INDUSTRIAL ESTATE BAMBER BRIDGE PRESTON PR5 6PS

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05/10/905 October 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS

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17/09/9017 September 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89

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30/10/8930 October 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88

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16/10/8916 October 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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09/01/899 January 1989 DIRECTOR RESIGNED

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18/10/8818 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/8813 October 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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13/10/8813 October 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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01/11/871 November 1987 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS

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01/11/871 November 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86

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21/09/8721 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/03/872 March 1987 NEW DIRECTOR APPOINTED

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28/08/8628 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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28/08/8628 August 1986 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS

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07/11/837 November 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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20/01/8320 January 1983 ANNUAL RETURN MADE UP TO 25/10/82

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22/11/8222 November 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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12/01/8212 January 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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12/01/8212 January 1982 ANNUAL RETURN MADE UP TO 31/12/81

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05/08/805 August 1980 ANNUAL RETURN MADE UP TO 16/04/80

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