LOTUS HARDWARE LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Micro company accounts made up to 2024-07-31

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31/08/2431 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-07-31

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03/09/233 September 2023 Confirmation statement made on 2023-07-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-07-31 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/06/2112 June 2021 Termination of appointment of Janusz Bowsunowski as a director on 2021-05-31

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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22/08/1922 August 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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14/08/1814 August 2018 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/05/1819 May 2018 31/07/17 UNAUDITED ABRIDGED

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR GRANOWSKI

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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01/05/171 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/11/1528 November 2015 DISS40 (DISS40(SOAD))

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26/11/1526 November 2015 Annual return made up to 22 July 2015 with full list of shareholders

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17/11/1517 November 2015 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/09/1429 September 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 July 2014

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ROBERT GRANOWSKI / 15/08/2014

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15/08/1415 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 46 STATION ROAD NORTH HARROW HARROW MIDDLESEX HA2 7SE UNITED KINGDOM

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07/08/147 August 2014 Registered office address changed from , 46 Station Road, North Harrow, Harrow, Middlesex, HA2 7SE, United Kingdom to 51 Kewferry Road Northwood Middlesex HA6 2PE on 2014-08-07

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/09/1316 September 2013 APPOINTMENT TERMINATED, SECRETARY MARIA GRANOWSKA

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22/07/1322 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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