LAN3 LTD
Company number 06580268 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 15 Apr 2026 | Registered office address changed from One Cranmore Cranmore Drive Shirley Solihull West Midlands B90 4RZ England to Rhodium Central Boulevard Blythe Valley Park Shirley Solihull B90 8AS on 2026-04-15 · 1 page | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Registration of charge 065802680003, created on 2024-12-24 · 57 pages | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 1 Jul 2024 | Satisfaction of charge 065802680002 in full · 1 page | View document |
| 23 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 29 Jun 2023 | Cessation of Neal Martin Harrison as a person with significant control on 2021-07-01 · 1 page | View document |
| 29 Jun 2023 | Notification of Convergence (Group Networks) Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | GUARANTEE2 · 2 pages | View document |
| 7 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 22 pages | View document |
| 19 May 2022 | Previous accounting period shortened from 2022-06-30 to 2022-03-31 · 1 page | View document |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 15 Oct 2021 | Previous accounting period shortened from 2021-07-31 to 2021-06-30 · 1 page | View document |
| 24 Sep 2021 | Resolutions · 6 pages | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 16 Jul 2021 | Cessation of Martin Ungeod Jones as a person with significant control on 2021-07-01 · 1 page | View document |
| 16 Jul 2021 | Cessation of Lee Martin Newman as a person with significant control on 2021-07-01 · 1 page | View document |
| 13 Jul 2021 | Registration of charge 065802680002, created on 2021-07-09 · 8 pages | View document |
| 13 Jul 2021 | Notification of Neal Martin Harrison as a person with significant control on 2021-07-01 · 2 pages | View document |
| 6 Jul 2021 | Termination of appointment of Martin Ungoed Jones as a director on 2021-07-01 · 1 page | View document |
| 6 Jul 2021 | Termination of appointment of Lee Martin Newman as a director on 2021-07-01 · 1 page | View document |
| 6 Jul 2021 | Termination of appointment of Peter James Whitlock as a director on 2021-07-01 · 1 page | View document |
| 6 Jul 2021 | Appointment of Mr Neal Martin Harrison as a director on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 21 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MARTIN NEWMAN | View document |
| 31 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMPSON | View document |
| 31 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN UNGEOD JONES / 27/01/2020 | View document |
| 31 Jan 2020 | CESSATION OF STEVEN MICHAEL THOMPSON AS A PSC | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WHITLOCK / 12/07/2019 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MR PETER JAMES WHITLOCK | View document |
| 3 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | PREVEXT FROM 30/06/2018 TO 31/07/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 5 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 7 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 31 May 2012 | CURREXT FROM 31/05/2012 TO 30/06/2012 | View document |
| 8 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 26 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders · 6 pages | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM UNIT 2 SPENDLOVE CENTRE CHARLBURY OXFORDSHIRE OX7 3PQ | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED MR LEE MARTIN NEWMAN · 2 pages | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL THOMPSON / 30/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN UNGOED JONES / 30/04/2010 | View document |
| 26 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 37 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6RE | View document |
| 16 Sep 2008 | CURREXT FROM 30/04/2009 TO 31/05/2009 | View document |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 May 2008 | DIRECTOR APPOINTED STEVEN MICHAEL THOMPSON LOGGED FORM | View document |
| 13 May 2008 | DIRECTOR APPOINTED MARTIN UNGOED JONES | View document |
| 12 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | View document |
| 30 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |