LU-BIT LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-12 with updates

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16/05/2516 May 2025 Change of details for Mr Kevin Anthony Halpenny as a person with significant control on 2025-05-16

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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31/07/2431 July 2024 Confirmation statement made on 2024-06-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/04/2426 April 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-12 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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24/03/1624 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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18/06/1018 June 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN HALFPENNY / 12/06/2010

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18/06/1018 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HALPENNY / 12/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HALPENNY / 12/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HALPENNY / 12/06/2010

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/06/0919 June 2009 12/06/09 ANNUAL RETURN SHUTTLE

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31/05/0931 May 2009 30/06/08 ANNUAL ACCTS

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05/08/085 August 2008 12/06/08 ANNUAL RETURN SHUTTLE

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16/04/0816 April 2008 30/06/07 ANNUAL ACCTS

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20/07/0720 July 2007 12/06/07 ANNUAL RETURN SHUTTLE

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04/04/074 April 2007 30/06/06 ANNUAL ACCTS

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05/09/065 September 2006 12/06/06 ANNUAL RETURN SHUTTLE

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27/03/0627 March 2006 30/06/05 ANNUAL ACCTS

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18/08/0518 August 2005 12/06/05 ANNUAL RETURN SHUTTLE

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19/10/0419 October 2004 30/06/04 ANNUAL ACCTS

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24/08/0424 August 2004 12/06/04 ANNUAL RETURN SHUTTLE

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12/06/0412 June 2004 CHANGE OF DIRS/SEC

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12/06/0412 June 2004 CHANGE OF DIRS/SEC

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12/06/0412 June 2004 CHANGE IN SIT REG ADD

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11/11/0311 November 2003 CHANGE IN SIT REG ADD

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11/11/0311 November 2003 CHANGE OF DIRS/SEC

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12/06/0312 June 2003 PARS RE DIRS/SIT REG OFF

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12/06/0312 June 2003 DECLN COMPLNCE REG NEW CO

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12/06/0312 June 2003 MEMORANDUM

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12/06/0312 June 2003 ARTICLES

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