CompaniesInTheUK

LACERTA TECHNOLOGY LIMITED

Company number 04722553 ·

Active

88 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
11 Nov 2025 Micro company accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
3 Apr 2025 Confirmation statement made on 2025-04-03 with updates · 5 pages View document
2 Jan 2025 Registered office address changed from C/O Smith Cooper 2 Lace Market Square Nottingham Notts NG1 1PB to Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on 2025-01-02 · 1 page View document
5 Aug 2024 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
14 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
8 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
5 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
13 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Apr 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
9 Sep 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
28 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ANN GREENWOOD View document
28 Nov 2019 DIRECTOR APPOINTED MR JACK ROBERT PILTON DANES View document
20 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
15 Aug 2019 SECRETARY'S CHANGE OF PARTICULARS / DR JOHN CHARLES DUNCAN / 01/05/2015 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
4 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD SAFFELL View document
3 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
17 Aug 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 View document
17 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
12 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
28 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
20 Apr 2015 SAIL ADDRESS CREATED View document
20 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
20 Apr 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
17 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
16 Apr 2013 14/03/13 STATEMENT OF CAPITAL GBP 2139.52 View document
7 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
13 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAFFELL / 21/02/2012 View document
20 Feb 2012 APPOINTMENT TERMINATED, SECRETARY STREETS FINANCIAL CONSULTING PLC View document
17 Feb 2012 SECRETARY APPOINTED DR JOHN CHARLES DUNCAN View document
7 Feb 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG View document
27 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Oct 2011 CORPORATE SECRETARY APPOINTED STREETS FINANCIAL CONSULTING PLC View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
9 Aug 2011 DIRECTOR APPOINTED MR RICHARD SAFFELL View document
9 Aug 2011 DIRECTOR APPOINTED MRS ANN GREENWOOD View document
9 Aug 2011 DIRECTOR APPOINTED MR MICHAEL JOHN HURST View document
27 Apr 2011 27/04/11 STATEMENT OF CAPITAL GBP 2139.52 View document
13 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
11 Apr 2011 APPOINTMENT TERMINATED, SECRETARY KEITH PETTITT View document
16 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Jan 2011 SUB DIVISION OF SHARES 20/12/2010 View document
17 Jan 2011 DIRECTOR APPOINTED JOHN CHARLES DUNCAN View document
17 Jan 2011 DIRECTOR APPOINTED JOHN STANLEY FISHER View document
17 Jan 2011 20/12/10 STATEMENT OF CAPITAL GBP 1046.44 View document
17 Jan 2011 SUB-DIVISION 20/12/10 View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY VAN DE VELDE View document
18 Nov 2010 COMPANY NAME CHANGED TRILOGICA LIMITED CERTIFICATE ISSUED ON 18/11/10 View document
18 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GLYNN VAN DE VELDE / 03/04/2010 View document
9 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / KEITH EDWARD ERNEST PETTITT / 02/12/2009 View document
9 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
18 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
17 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY VAN DE VELDE / 01/03/2009 View document
17 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
12 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
16 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
22 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
16 Apr 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
16 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
15 Sep 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 105 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AE View document
10 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
8 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
12 Apr 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
14 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
23 Jun 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: MU 5 MANSFIELD I CENTRE HAMILTON WAY MANSFIELD NOTTINGHAMSHIRE NG18 5BR View document
21 Apr 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
3 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document