CompaniesInTheUK

L3 TECHNOLOGY LIMITED

Company number 04242731 ·

Dissolved

140 filings

Date Filing
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 Aug 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 62 BRADBOURNE ROAD SEVENOAKS KENT TN13 3QA View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
31 Jul 2018 SAIL ADDRESS CHANGED FROM: C/O EMMS GILMORE LIBERSON LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NQ ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
9 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUPITER DIAGNOSTICS HOLDING COMPANY LTD View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Feb 2017 01/12/16 STATEMENT OF CAPITAL GBP 191644.30 View document
26 Jan 2017 01/12/16 STATEMENT OF CAPITAL GBP 498829.14 View document
5 Jan 2017 ADOPT ARTICLES 01/12/2016 View document
3 Jan 2017 DIRECTOR APPOINTED DR CHRISTOPHER MARK BALL View document
28 Dec 2016 APPOINTMENT TERMINATED, SECRETARY ANGLO SCIENTIFIC LTD View document
28 Dec 2016 CURREXT FROM 31/12/2016 TO 31/03/2017 View document
28 Dec 2016 REGISTERED OFFICE CHANGED ON 28/12/2016 FROM THE ELMS COURTYARD, BROMSBERROW LEDBURY HEREFORDSHIRE HR8 1RZ View document
28 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MCPARTLAND View document
22 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
13 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042427310002 View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Nov 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/16 View document
14 Sep 2016 ARTICLES OF ASSOCIATION View document
14 Sep 2016 ALTER ARTICLES 10/08/2016 View document
19 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
19 Aug 2016 SAIL ADDRESS CREATED View document
12 Jul 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLO SCIENTIFIC LTD / 28/06/2016 View document
12 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
13 May 2016 28/04/16 STATEMENT OF CAPITAL GBP 1164804.62 View document
10 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
5 Aug 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
22 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
6 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
27 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042427310002 View document
9 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITCOMBE View document
9 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR HENRY HYDE-THOMSON View document
9 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON THELWALL-JONES View document
11 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
3 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
26 Nov 2012 DIRECTOR APPOINTED DAVID MARK WHITCOMBE View document
16 Nov 2012 26/10/12 STATEMENT OF CAPITAL GBP 1160659.62 View document
31 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
7 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
17 May 2012 05/04/12 STATEMENT OF CAPITAL GBP 1121206.81 View document
17 May 2012 10/04/12 STATEMENT OF CAPITAL GBP 1127704.31 View document
1 May 2012 AUTH TO ALLOT SHARES 05/04/2012 View document
11 Jan 2012 20/12/11 STATEMENT OF CAPITAL GBP 1102704.31 View document
29 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Sep 2011 DIRECTOR APPOINTED MR PETER MCPARTLAND View document
6 Sep 2011 05/08/11 STATEMENT OF CAPITAL GBP 1079929.06 View document
6 Sep 2011 06/08/11 STATEMENT OF CAPITAL GBP 1079929.06 View document
6 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Sep 2011 ARTICLES OF ASSOCIATION View document
6 Sep 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Sep 2011 31/08/11 STATEMENT OF CAPITAL GBP 1079929.06 View document
12 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLLS View document
13 Jul 2011 DIRECTOR APPOINTED MR JAMES LEONARD ROLFE View document
13 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
7 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDCASTLE View document
7 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DAWSON BUCK View document
7 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE View document
10 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Aug 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
17 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Apr 2010 31/03/10 STATEMENT OF CAPITAL GBP 1020356.51 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTHONY CHARLES NICHOLLS / 23/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES ANTHONY HYDE-THOMSON / 20/11/2009 View document
10 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
3 Jul 2009 DIRECTOR APPOINTED MR SIMON THELWALL-JONES View document
27 Apr 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Apr 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
1 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Feb 2008 S-DIV 17/01/08 View document
14 Jan 2008 DIRECTOR RESIGNED View document
11 Jan 2008 DIRECTOR RESIGNED View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
11 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
11 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
28 Jun 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: ANGLESEY HOUSE 1 WORCESTER ROAD, MALVERN, WORCESTERSHIRE WR14 4QY View document
5 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
13 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
30 Jun 2006 NEW DIRECTOR APPOINTED View document
28 Jun 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jun 2006 DIRECTOR RESIGNED View document
3 Mar 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: DARESBURY LABORATORY, KECKWICK LANE, WARRINGTON, WA4 4AD View document
9 Dec 2005 NEW DIRECTOR APPOINTED View document
28 Nov 2005 DIRECTOR RESIGNED View document
28 Nov 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Nov 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Nov 2005 NEW DIRECTOR APPOINTED View document
28 Nov 2005 NEW DIRECTOR APPOINTED View document
19 Aug 2005 NEW DIRECTOR APPOINTED View document
29 Jul 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
25 May 2005 DIRECTOR RESIGNED View document
22 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
22 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jul 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
13 Jul 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Jul 2004 SECRETARY RESIGNED View document
13 Jul 2004 SECRETARY RESIGNED View document
13 Jul 2004 ARTICLES OF ASSOCIATION View document
13 Jul 2004 NEW SECRETARY APPOINTED View document
13 Jul 2004 NEW DIRECTOR APPOINTED View document
13 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jul 2004 £ NC 10000/1025408 31/0 View document
13 Jul 2004 DIRECTOR RESIGNED View document
13 Jul 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: ANGLESEY HOUSE, 1 WORCESTER ROAD, MALVERN, WORCESTERSHIRE WR14 4QY View document
13 Jul 2004 NC INC ALREADY ADJUSTED 31/03/04 View document
31 Oct 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
31 Oct 2003 SECRETARY RESIGNED View document
17 Oct 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
7 Oct 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
21 Sep 2003 NEW SECRETARY APPOINTED View document
21 Sep 2003 SECRETARY RESIGNED View document
20 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
22 Jan 2003 NEW SECRETARY APPOINTED View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
16 Oct 2002 DIRECTOR RESIGNED View document
16 Oct 2002 DIV 25/09/02 View document
17 Sep 2002 DIRECTOR RESIGNED View document
17 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Sep 2002 NEW DIRECTOR APPOINTED View document
17 Sep 2002 SECRETARY RESIGNED View document
17 Sep 2002 REGISTERED OFFICE CHANGED ON 17/09/02 FROM: ST PHILIPS HOUSE, ST PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS B3 2PP View document
9 Jul 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
6 Jul 2001 COMPANY NAME CHANGED MEAUJO (534) LIMITED CERTIFICATE ISSUED ON 06/07/01 View document
28 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document