LEKTROPACKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with updates |
| 12/03/2512 March 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 05/04/245 April 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-17 with updates |
| 13/04/2313 April 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Director's details changed for Mr Stan Chen on 2021-09-24 |
| 29/07/2129 July 2021 | Termination of appointment of Tung San Hsu as a director on 2021-07-15 |
| 21/07/2121 July 2021 | Appointment of Mr Stan Chen as a director on 2021-07-20 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HE CHYE |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR TUNG SAN HSU |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 25/06/1825 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA MARGARET MARTIN-JONES / 25/06/2018 |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/06/1622 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/09/154 September 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WINSLADE |
| 31/07/1431 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA WINSLADE |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR HE YAU CHYE |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR CHENG YI TSAI |
| 15/07/1415 July 2014 | SECRETARY APPOINTED MRS VICTORIA MARGARET MARTIN-JONES |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/06/1326 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUAN-PIN YANG / 17/06/2012 |
| 27/06/1227 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/07/118 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUAN-PIN YANG / 17/06/2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA CYNTHIA WINSLADE / 17/06/2011 |
| 20/04/1120 April 2011 | APPOINT PERSON AS DIRECTOR |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 4 RED LION COURT ALEXANDRA ROAD HOUNSLOW MIDDLESEX TW3 1JS |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR CHUAN-PIN YANG |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASSMAN |
| 12/04/1112 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1112 April 2011 | STATEMENT BY DIRECTORS |
| 12/04/1112 April 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 100 |
| 12/04/1112 April 2011 | REDUCE ISSUED CAPITAL 17/03/2011 |
| 12/04/1112 April 2011 | SOLVENCY STATEMENT DATED 17/03/11 |
| 01/02/111 February 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MRS BARBARA CYNTHIA WINSLADE |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/07/1029 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CASSMAN / 17/06/2010 |
| 27/07/1027 July 2010 | 02/10/09 STATEMENT OF CAPITAL GBP 151 |
| 17/07/1017 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA CYNTHIA HUTCHINSON / 16/07/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/10/0910 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/0910 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0910 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CASSMAN / 31/03/2008 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/0511 January 2005 | S80A AUTH TO ALLOT SEC 30/12/04 |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company