LANG THORACIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 21/03/2521 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 21/03/2321 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 27/08/2027 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 23/10/1523 October 2015 | RESOLUTION TO REDENOMINATE SHARES 03/09/2015 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ODILE LANG / 02/10/2014 |
| 02/10/142 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ODILE LANG / 02/10/2014 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOIC JACQUES ROBERT LANG-LAZDUNSKI / 02/10/2014 |
| 14/04/1414 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 1 REGENT STREET LONDON SW1Y 4NW |
| 13/04/1213 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 100 |
| 12/04/1112 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/07/1023 July 2010 | ADOPT ARTICLES 20/07/2010 |
| 23/07/1023 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/107 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0522 July 2005 | COMPANY NAME CHANGED LANGTHORACIC LIMITED CERTIFICATE ISSUED ON 22/07/05 |
| 26/04/0526 April 2005 | S366A DISP HOLDING AGM 06/04/05 |
| 26/04/0526 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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