LANTYX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 13/01/2513 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 12/01/2412 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 28/07/2128 July 2021 | Termination of appointment of Lewis Richard Thomas Barnes as a director on 2021-07-28 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/03/2025 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS BARNES / 13/01/2019 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 05/03/205 March 2020 | ADOPT ARTICLES 10/02/2020 |
| 11/02/2011 February 2020 | CHANGE PERSON AS DIRECTOR |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 36 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JN |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE ADELA BARNES / 10/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS RICHARD THOMAS BARNES / 10/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED PROFESSOR NICHOLAS MARK BARNES |
| 10/02/2010 February 2020 | CURREXT FROM 31/03/2020 TO 30/04/2020 |
| 10/02/2010 February 2020 | |
| 10/02/2010 February 2020 | |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WESLEY BARNES |
| 07/06/197 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/03/1726 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | 18/06/16 STATEMENT OF CAPITAL GBP 160 |
| 06/07/166 July 2016 | ADOPT ARTICLES 08/06/2016 |
| 06/07/166 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED DR CATHERINE ADELA BARNES |
| 07/04/167 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/04/1511 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/03/1427 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR WESLEY LINUS HENRY BARNES |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | COMPANY NAME CHANGED LANTYX CONSULTING LIMITED CERTIFICATE ISSUED ON 23/05/12 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARNES |
| 20/03/1220 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS RICHARD THOMAS BARNES / 15/10/2010 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS MARK BARNES / 15/10/2010 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS BARNES / 15/10/2010 |
| 26/07/1126 July 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 23/06/1123 June 2011 | SECOND FILING WITH MUD 19/03/10 FOR FORM AR01 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM UNIT 2 THE BOXWORKS CARVER STREET BIRMINGHAM WEST MIDLANDS B1 3AP UNITED KINGDOM |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 19/03/0919 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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