L - TECH LIMITED

Company number 02205305 ·

Active

113 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
21 Jan 2026 Appointment of Mr. Robert Paul Howard as a director on 2026-01-21 · 2 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
11 Aug 2025 Confirmation statement made on 2025-07-02 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
2 Jul 2024 Confirmation statement made on 2024-07-02 with updates · 3 pages View document
1 Jul 2024 Confirmation statement made on 2024-07-01 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Jan 2024 Confirmation statement made on 2023-12-28 with no updates · 3 pages View document
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
20 Nov 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 · 1 page View document
20 Nov 2023 Change of details for Mr Vincent Francis Barrett as a person with significant control on 2023-11-20 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
28 Dec 2022 Confirmation statement made on 2022-12-28 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Jan 2022 Confirmation statement made on 2021-12-28 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
6 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
14 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD REGER View document
15 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Jan 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 View document
27 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
12 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
12 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FRANCIS JOSEPH BARRETT / 01/10/2010 View document
25 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REGER / 01/10/2009 View document
8 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
8 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 01/10/2009 View document
19 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
8 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
20 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
25 Jan 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: C/O HV STONE SOLICITORS SOPHIA HOUSE 32-35 FEATHERSTONE STREET LONDON EC1Y 8TW View document
25 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Feb 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
10 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
21 Apr 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
10 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
26 Jan 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
24 Dec 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
11 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Nov 2003 DELIVERY EXT'D 3 MTH 31/03/03 View document
11 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
31 Jan 2002 DELIVERY EXT'D 3 MTH 31/03/01 View document
14 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
18 Apr 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 62 WILSON STREET LONDON EC2A 2BU View document
18 Apr 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 Apr 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
23 May 2000 NEW SECRETARY APPOINTED View document
23 May 2000 SECRETARY RESIGNED View document
28 Mar 2000 REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 62 WILSON STREET LONDON EC2A 2BU View document
9 Mar 2000 £ NC 1000/1000000 15/0 View document
9 Mar 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/02/00 View document
9 Mar 2000 NC INC ALREADY ADJUSTED 15/02/00 View document
18 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
20 Dec 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
9 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
26 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
9 Apr 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
25 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
1 Apr 1997 COMPANY NAME CHANGED LOTOTECH LIMITED CERTIFICATE ISSUED ON 02/04/97 View document
27 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
14 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
8 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
26 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
24 Oct 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
16 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
26 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
19 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
16 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
22 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
12 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
24 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
24 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
11 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
16 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
10 Jan 1989 REGISTERED OFFICE CHANGED ON 10/01/89 FROM: ALBION HOUSE, 34/35, LEADENHALL STREET, LONDON. EC3 A1A View document
29 Mar 1988 COMPANY NAME CHANGED MAGNAHAVEN LIMITED CERTIFICATE ISSUED ON 30/03/88 View document
29 Mar 1988 ALTER MEM AND ARTS 130188 View document
29 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Mar 1988 REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 124-128 CITY ROAD, LONDON EC1V 2NJ View document
14 Dec 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document