LAPTOPBITS LTD.

Company number 04152550 ·

Active - Proposal to Strike off

74 filings

Date Filing
9 Feb 2024 Voluntary strike-off action has been suspended · 1 page View document
9 Feb 2024 Voluntary strike-off action has been suspended View document
30 Jan 2024 First Gazette notice for voluntary strike-off View document
30 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
17 Jan 2024 Application to strike the company off the register · 1 page View document
30 Oct 2023 Termination of appointment of Susan Jane Morton as a director on 2023-10-30 · 1 page View document
30 Oct 2023 Cessation of Susan Morton as a person with significant control on 2023-10-30 · 1 page View document
30 Oct 2023 Termination of appointment of Susan Jane Morton as a secretary on 2023-10-30 · 1 page View document
9 Mar 2023 Confirmation statement made on 2023-02-02 with updates · 3 pages View document
30 Nov 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
30 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
27 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
27 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
27 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
31 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
28 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
5 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
26 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
10 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
6 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
3 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
7 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
26 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
7 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
1 Dec 2011 28/02/11 TOTAL EXEMPTION FULL View document
11 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
29 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MORTON / 02/02/2010 View document
19 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE MORTON / 02/02/2010 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEVIN BROCKLEBANK / 02/02/2010 View document
19 Mar 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
12 Oct 2009 28/02/09 TOTAL EXEMPTION FULL View document
13 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
14 Jul 2008 28/02/08 TOTAL EXEMPTION FULL View document
27 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
17 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
18 May 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
14 Mar 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
16 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2004 REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 40 RALPHS WIFES LANE BANKS SOUTHPORT LANCASHIRE PR9 8ER View document
9 Mar 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
10 Mar 2003 COMPANY NAME CHANGED CICADA LAPTOPBITS LTD CERTIFICATE ISSUED ON 10/03/03 View document
8 Mar 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
4 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
7 Feb 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
13 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Feb 2001 SECRETARY RESIGNED View document
13 Feb 2001 DIRECTOR RESIGNED View document
13 Feb 2001 REGISTERED OFFICE CHANGED ON 13/02/01 FROM: AMY JOHNSON HOUSE 15 CHERRY ORCHARD ROAD CROYDON SURREY CR0 6BU View document
2 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document