LICHFIELD TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 24/11/2424 November 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 30/01/2330 January 2023 | Registered office address changed from C/O Ian Murray & Co 40 Stockwell Street London SE10 8EY to 6 Park End Park End Lichfield WS14 9US on 2023-01-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 30/01/2330 January 2023 | Registered office address changed from 6 Park End Park End Lichfield WS14 9US England to 6 Park End Lichfield WS14 9US on 2023-01-30 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 20/01/1520 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/02/1419 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM C/O A H LAW 13 NELSON ROAD LONDON SE10 9JB UNITED KINGDOM |
| 28/01/1328 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 23/01/1223 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS EVANS |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM C/O N K EVANS & CO 40 STOCKWELL STREET GREENWICH LONDON SE10 8EY |
| 17/01/1117 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/01/1021 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIK STANLEY EVANS / 20/01/2010 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 204 JOHN HUMPHRIES HOUSE STOCKWELL STREET GREENWICH LONDON SE10 9JN |
| 20/02/0620 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: FIFTH FLOOR FITZROY HOUSE 18-20 GRAFTON STREET LONDON W1S 4DZ |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | ALTER MEMORANDUM 09/02/01 |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED LICHFIELD TECHNOLOY LIMITED CERTIFICATE ISSUED ON 16/02/01 |
| 12/02/0112 February 2001 | COMPANY NAME CHANGED ARCTICBLUE LIMITED CERTIFICATE ISSUED ON 12/02/01 |
| 02/02/012 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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