LASCAR ELECTRONICS LIMITED
Company number 05472682 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 11 Feb 2026 | Appointment of Mr Martin Paul Skinner as a director on 2026-02-06 · 2 pages | View document |
| 9 Feb 2026 | Termination of appointment of John Burton as a director on 2026-02-06 · 1 page | View document |
| 3 Feb 2026 | Appointment of Mr Peter James Cross as a director on 2026-02-03 · 2 pages | View document |
| 13 Jan 2026 | Director's details changed for Mr Julian John Navey on 2026-01-12 · 2 pages | View document |
| 13 Jan 2026 | Registered office address changed from Module House Whiteparish Salisbury Wiltshire SP5 2SJ to Unit 6 Milford Trading Estate Blakey Road Salisbury SP1 2UD on 2026-01-13 · 1 page | View document |
| 23 Dec 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 2 Jan 2025 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 9 Dec 2024 | Termination of appointment of Roderick Stefan Piwowarski as a director on 2024-12-04 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 30 Jan 2024 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 17 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 9 Mar 2023 | Resolutions · 2 pages | View document |
| 9 Mar 2023 | Resolutions | View document |
| 28 Feb 2023 | Appointment of Mr Carleton Earl Saunders Iv as a director on 2023-02-23 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Donald, Jr Robert Hagen as a director on 2023-02-23 · 1 page | View document |
| 5 Jan 2023 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 8 Dec 2022 | Termination of appointment of Eric Kownacki as a director on 2022-12-06 · 1 page | View document |
| 8 Dec 2022 | Appointment of Mr Robert Walker Martin as a director on 2022-12-06 · 2 pages | View document |
| 11 Oct 2022 | Termination of appointment of Alan Robert Darcy as a director on 2022-10-01 · 1 page | View document |
| 19 May 2022 | Registration of charge 054726820004, created on 2022-05-17 · 61 pages | View document |
| 17 May 2022 | Satisfaction of charge 054726820003 in full · 1 page | View document |
| 3 May 2022 | Registration of charge 054726820003, created on 2022-04-14 · 61 pages | View document |
| 3 May 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 30 Mar 2022 | Resolutions | View document |
| 30 Mar 2022 | Resolutions · 3 pages | View document |
| 4 Mar 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Mar 2022 | Satisfaction of charge 054726820002 in full · 1 page | View document |
| 7 Dec 2021 | Director's details changed for Glynis Currie on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Change of details for Mrs Glynis Currie as a person with significant control on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Change of details for Mr Brian Geoffrey Currie as a person with significant control on 2021-12-07 · 2 pages | View document |
| 2 Dec 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN WIGMORE | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 22 Feb 2018 | DIRECTOR APPOINTED MR JOHN BURTON | View document |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ALLEN | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLEN | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRIE | View document |
| 21 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 6 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSS | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED MR SEAN DOUGLAS WIGMORE | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR JULIAN JOHN NAVEY | View document |
| 18 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 10 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 21 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROD STEFAN PIWOWARSKI / 01/03/2012 | View document |
| 26 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 12 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 21 Jul 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 15 pages | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROD STEFAN PIWOWARSKI / 26/05/2010 · 2 pages | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT DARCY / 26/05/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CROSS / 26/05/2010 · 2 pages | View document |
| 10 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED MR RICHARD JAMES CAMERON | View document |
| 17 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | COMPANY NAME CHANGED LARASIAN LIMITED CERTIFICATE ISSUED ON 30/09/05 | View document |
| 27 Sep 2005 | NC INC ALREADY ADJUSTED 15/09/05 | View document |
| 27 Sep 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: BURGATE COURT BURGATE FORDINGBRIDGE HAMPSHIRE SP6 1LX | View document |
| 27 Sep 2005 | £ NC 100/1000000 15/0 | View document |
| 27 Sep 2005 | NC INC ALREADY ADJUSTED 15/09/05 | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 15 Aug 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2005 | S386 DISP APP AUDS 28/07/05 | View document |
| 15 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2005 | DIRECTOR RESIGNED | View document |
| 15 Aug 2005 | SECRETARY RESIGNED | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |