LITE ENGINEERING AND TOOL COMPANY LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Confirmation statement made on 2025-07-16 with no updates

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22/05/2522 May 2025 Appointment of Mr Alan James Mcpaul as a director on 2025-05-22

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22/05/2522 May 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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19/07/2419 July 2024 Confirmation statement made on 2024-07-16 with no updates

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16/05/2416 May 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/07/2319 July 2023 Micro company accounts made up to 2023-04-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-04-30

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19/07/2119 July 2021 Confirmation statement made on 2021-07-16 with no updates

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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08/06/208 June 2020 30/04/20 TOTAL EXEMPTION FULL

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM LORNE ROAD LARBERT FALKIRK

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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25/06/1925 June 2019 30/04/19 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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05/07/185 July 2018 30/04/18 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 30/04/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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15/06/1615 June 2016 30/04/16 TOTAL EXEMPTION FULL

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20/07/1520 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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12/06/1512 June 2015 30/04/15 TOTAL EXEMPTION FULL

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21/07/1421 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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09/06/149 June 2014 30/04/14 TOTAL EXEMPTION FULL

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MCPAUL / 01/09/2012

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24/07/1324 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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24/07/1324 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS AGNES MCPAUL / 01/09/2012

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25/06/1325 June 2013 30/04/13 TOTAL EXEMPTION FULL

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17/07/1217 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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07/06/127 June 2012 30/04/12 TOTAL EXEMPTION FULL

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28/09/1128 September 2011 30/04/11 TOTAL EXEMPTION FULL

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23/09/1123 September 2011 Annual return made up to 16 July 2011 with full list of shareholders

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29/09/1029 September 2010 30/04/10 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MCPAUL / 01/06/2010

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17/11/0917 November 2009 30/04/09 TOTAL EXEMPTION FULL

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01/09/091 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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15/09/0815 September 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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08/08/068 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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25/07/0525 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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29/07/0429 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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22/07/0422 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 PARTIC OF MORT/CHARGE *****

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30/08/0330 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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22/07/0322 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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13/08/0113 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/07/0018 July 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/08/998 August 1999 RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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15/07/9815 July 1998 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS

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08/10/978 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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16/07/9716 July 1997 RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS

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19/09/9619 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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19/07/9619 July 1996 RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS

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28/07/9528 July 1995 RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS

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05/07/955 July 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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20/07/9420 July 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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20/07/9420 July 1994 RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS

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06/08/936 August 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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26/07/9326 July 1993 RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS

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17/08/9217 August 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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27/07/9227 July 1992 RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS

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06/08/916 August 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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06/08/916 August 1991 RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS

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29/08/9029 August 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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21/08/9021 August 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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20/02/9020 February 1990 PARTIC OF MORT/CHARGE 1899

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23/08/8923 August 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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23/08/8923 August 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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11/07/8811 July 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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11/07/8811 July 1988 RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS

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14/04/8814 April 1988 PUC2 ALLOTS 140388 5000X£1 ORD

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25/03/8825 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/03/881 March 1988 TO INC CAP TO £35000 240288

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01/03/881 March 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 240288

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01/03/881 March 1988 ALTER MEM AND ARTS 240288

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01/03/881 March 1988 G123 NOTICE OF INCREASE

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07/07/877 July 1987 PUC2 ALLOTS 020687 29998X£1 ORD

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25/06/8725 June 1987 PARTIC OF MORT/CHARGE 5913

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16/06/8716 June 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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05/06/875 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/05/8729 May 1987 REGISTERED OFFICE CHANGED ON 29/05/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT

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12/05/8712 May 1987 CERTIFICATE OF INCORPORATION

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