LITECONSOLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1829 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CESSATION OF LS-LIVE LTD AS A PSC |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SLATER / 19/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM C/O C/O LS-LIVE LTD UNIT 53 LANGTHWAITE BUSINESS PARK SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE WF9 3NR |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUI BROOKS |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DAVISON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/11/1414 November 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR OLIVER SLATER |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR LEE ROBERT BROOKS |
| 13/10/1413 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 2 |
| 15/07/1415 July 2014 | COMPANY NAME CHANGED LS-3D LTD CERTIFICATE ISSUED ON 15/07/14 |
| 15/07/1415 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 11/11/1311 November 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 07/05/137 May 2013 | PREVSHO FROM 31/12/2012 TO 30/06/2012 |
| 14/10/1214 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | COMPANY NAME CHANGED DIGITAL PANORAMA LIMITED CERTIFICATE ISSUED ON 04/10/11 |
| 04/10/114 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1120 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM UNIT 55 LANGTHWAITE GRANGE BUSINESS PARK SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE WF9 3NR |
| 13/04/1113 April 2011 | COMPANY NAME CHANGED CARLSBRO ELECTRONICS (SALES) LIMITED CERTIFICATE ISSUED ON 13/04/11 |
| 12/04/1112 April 2011 | SECRETARY APPOINTED MISS CHRISTINE DAVISON |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY TRACY PARK |
| 01/02/111 February 2011 | Annual return made up to 15 September 2010 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUI BROOKS / 15/09/2010 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BISHOP |
| 26/10/0926 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY KILBURN / 06/06/2009 |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BROOKS |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MRS JACQUI BROOKS |
| 15/04/0915 April 2009 | SECRETARY APPOINTED MISS TRACY KILBURN |
| 01/12/081 December 2008 | ADOPT MEM AND ARTS 26/11/2008 |
| 01/12/081 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR LEE & PRIESTLEY LIMITED |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY LEE & PRIESTLEY SECRETARY LIMITED |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED ADRIAN BROOKS |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED ANDREW HENRY BISHOP |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PRIESTLEY |
| 19/11/0819 November 2008 | COMPANY NAME CHANGED L&P 207 LIMITED CERTIFICATE ISSUED ON 19/11/08 |
| 15/09/0815 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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