L.A.C. CONVEYOR SYSTEMS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewFull accounts made up to 2024-12-31

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09/04/259 April 2025 Termination of appointment of Robert Ejermark as a director on 2025-04-07

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09/04/259 April 2025 Appointment of Mr Jacob Carl Floren as a director on 2025-04-07

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14/02/2514 February 2025 Confirmation statement made on 2025-02-11 with updates

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21/01/2521 January 2025 Termination of appointment of Parsa Lalehzar as a director on 2024-10-16

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21/01/2521 January 2025 Termination of appointment of Lars Bo Fredrik Alvesson as a director on 2024-10-16

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21/01/2521 January 2025 Termination of appointment of Sasha Hakami as a director on 2024-10-16

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21/01/2521 January 2025 Appointment of Mr Robert Ejermark as a director on 2024-10-16

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21/01/2521 January 2025 Appointment of Mrs Louise Gerd Elizabeth Ringstrom Grandinson as a director on 2024-10-16

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17/12/2417 December 2024 Registered office address changed from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW to C/O Bevan Buckland Llp Ground Floor Cardigan House Swansea SA7 9LA on 2024-12-17

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21/08/2421 August 2024 Full accounts made up to 2023-12-31

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18/07/2418 July 2024 Registration of charge 063655840002, created on 2024-07-10

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24/06/2424 June 2024 Notification of Vale Manufacturing Ltd as a person with significant control on 2016-04-06

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11/06/2411 June 2024 Cessation of Christopher Carl Unwin as a person with significant control on 2015-09-15

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05/06/245 June 2024 Termination of appointment of Christopher Carl Unwin as a director on 2024-04-11

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13/05/2413 May 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Memorandum and Articles of Association

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29/04/2429 April 2024 Resolutions

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23/04/2423 April 2024 Appointment of Lars Bo Fredrik Alvesson as a director on 2024-04-11

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23/04/2423 April 2024 Termination of appointment of Christopher Carl Unwin as a secretary on 2024-04-11

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23/04/2423 April 2024 Appointment of Sasha Hakami as a director on 2024-04-11

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23/04/2423 April 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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23/04/2423 April 2024 Termination of appointment of Roger Mackness as a director on 2024-04-11

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23/04/2423 April 2024 Appointment of Parsa Lalehzar as a director on 2024-04-11

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05/03/245 March 2024 Confirmation statement made on 2024-02-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/07/2328 July 2023 Full accounts made up to 2022-10-31

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16/05/2316 May 2023 Termination of appointment of Mike Hilton as a director on 2023-05-01

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16/05/2316 May 2023 Termination of appointment of Gary Paul Bale as a director on 2023-05-01

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17/02/2317 February 2023 Confirmation statement made on 2023-02-11 with no updates

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21/02/2221 February 2022 Confirmation statement made on 2022-02-11 with no updates

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05/08/215 August 2021 Full accounts made up to 2020-10-31

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28/07/2128 July 2021 Satisfaction of charge 063655840001 in full

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21/05/2021 May 2020 31/10/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 DIRECTOR APPOINTED MRS HELEN ELIZABETH PETTIT

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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29/04/1929 April 2019 31/10/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063655840001

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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16/02/1816 February 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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03/05/173 May 2017 DIRECTOR APPOINTED MR GARY BALE

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/09/1521 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/09/1426 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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12/09/1412 September 2014 COMPANY NAME CHANGED L.A.C. CONVEYORS (FOOD INDUSTRY) LIMITED CERTIFICATE ISSUED ON 12/09/14

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/09/1327 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/09/1225 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/09/1120 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MACKNESS / 01/08/2010

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11/11/1011 November 2010 Annual return made up to 10 September 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/11/0920 November 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM HAWTHORNDEN, 3 CRANMER STREET NOTTINGHAM NOTTINGHAMSHIRE NG3 4GH

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03/11/093 November 2009 Annual return made up to 10 September 2009 with full list of shareholders

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/11/0819 November 2008 PREVEXT FROM 30/09/2008 TO 31/10/2008

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08/10/088 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 SECRETARY RESIGNED

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13/09/0713 September 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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