LANTRONIX UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Full accounts made up to 2024-06-30 |
| 17/03/2517 March 2025 | Director's details changed for Mr Brent Stringham on 2025-01-10 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 06/11/246 November 2024 | Termination of appointment of Jeremy Ray Whitaker as a secretary on 2024-09-13 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 16/02/2416 February 2024 | Cessation of Paul Hillard Pickle as a person with significant control on 2023-06-30 |
| 16/02/2416 February 2024 | Notification of Brent Stringham as a person with significant control on 2023-11-20 |
| 04/12/234 December 2023 | Full accounts made up to 2023-06-30 |
| 21/11/2321 November 2023 | Appointment of Mr Brent Stringham as a director on 2023-11-20 |
| 03/08/233 August 2023 | Termination of appointment of Paul Hillard Pickle as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 27/10/2227 October 2022 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-07 with no updates |
| 18/11/2118 November 2021 | Full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM C/O PJE CHARTERED ACCOUNTANTS 4 CLIFTON ROAD BRISTOL BS8 1AG |
| 03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR PAUL HILLARD PICKLE |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BENCK |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/04/168 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR JEFFREY BENCK |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KURT BUSCH |
| 19/05/1519 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 3 OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD |
| 06/06/146 June 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/06/134 June 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT FREDERICK BUSCH / 06/04/2013 |
| 03/06/133 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RAY WHITAKER / 06/04/2013 |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/05/1228 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JERRY CHASE |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR REAGAN SAKAI |
| 30/04/1230 April 2012 | SECRETARY APPOINTED MR JEREMY RAY WHITAKER |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY REAGAN SAKAI |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR KURT FREDERICK BUSCH |
| 06/04/116 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/06/1023 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REAGAN SAKAI / 01/12/2009 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / REAGAN SAKAI / 01/12/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY DAVID CHASE / 06/04/2010 |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MR JERRY DAVID CHASE |
| 15/12/0815 December 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARC NUSSBAUM |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 06/04/06; NO CHANGE OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/02/0211 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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