LAVATECH LIMITED
Company number 08561166 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Micro company accounts made up to 2026-06-30 · 3 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 22 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 26 Jan 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 3 pages | View document |
| 29 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 12 pages | View document |
| 29 Apr 2025 | AGREEMENT2 · 2 pages | View document |
| 16 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Apr 2025 | PARENT_ACC · 116 pages | View document |
| 7 Apr 2025 | GUARANTEE2 | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-07 with updates · 4 pages | View document |
| 22 May 2024 | Termination of appointment of Andrew Ralph Taylor as a director on 2024-05-02 · 1 page | View document |
| 22 May 2024 | Appointment of Mr Robert Hugh Binns as a director on 2024-05-02 · 2 pages | View document |
| 22 May 2024 | Termination of appointment of David Morrow as a director on 2024-05-02 · 1 page | View document |
| 21 May 2024 | Appointment of Mr Michael James Audis as a director on 2024-05-02 · 2 pages | View document |
| 21 May 2024 | Termination of appointment of Maurice Mcloughlin as a director on 2024-05-02 · 1 page | View document |
| 21 May 2024 | Termination of appointment of Andrew Kirkham as a director on 2024-05-02 · 1 page | View document |
| 21 May 2024 | Termination of appointment of Robert John Hosier as a director on 2024-05-02 · 1 page | View document |
| 21 May 2024 | Termination of appointment of James Alexander Argyle as a director on 2024-05-02 · 1 page | View document |
| 21 May 2024 | Termination of appointment of Sucheet Rashmikant Amin as a director on 2024-05-02 · 1 page | View document |
| 21 May 2024 | Registered office address changed from C/O Simpson Burgess Nash Empress Business Centre 380 Chester Road Manchester M16 9EA England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2024-05-21 · 1 page | View document |
| 21 May 2024 | Appointment of Mr Adam John Witherow Brown as a director on 2024-05-02 · 2 pages | View document |
| 21 May 2024 | Termination of appointment of Hilpa Sucheet Amin as a director on 2024-05-02 · 1 page | View document |
| 21 May 2024 | Cessation of Sucheet Rashmikant Amin as a person with significant control on 2024-05-02 · 1 page | View document |
| 21 May 2024 | Cessation of Project Ophelia Bidco Limited as a person with significant control on 2024-05-02 · 1 page | View document |
| 21 May 2024 | Cessation of Hilpa Sucheet Amin as a person with significant control on 2024-05-02 · 1 page | View document |
| 21 May 2024 | Notification of Access Uk Ltd as a person with significant control on 2024-05-02 · 2 pages | View document |
| 14 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 May 2024 | Memorandum and Articles of Association · 46 pages | View document |
| 13 May 2024 | Change of share class name or designation · 2 pages | View document |
| 13 May 2024 | Resolutions · 2 pages | View document |
| 13 May 2024 | Resolutions | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 · 3 pages | View document |
| 19 Jan 2024 | Satisfaction of charge 085611660002 in full · 1 page | View document |
| 15 Nov 2023 | Accounts for a small company made up to 2023-06-30 · 12 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 15 Nov 2022 | Accounts for a small company made up to 2022-06-30 | View document |
| 22 Feb 2022 | Termination of appointment of Andrew John Scaife as a director on 2022-01-19 · 1 page | View document |
| 22 Feb 2022 | Appointment of Mr Andrew Ralph Taylor as a director on 2022-01-19 · 2 pages | View document |
| 28 Oct 2021 | Accounts for a small company made up to 2021-06-30 · 14 pages | View document |
| 1 Jul 2021 | Resolutions · 1 page | View document |
| 1 Jul 2021 | Resolutions | View document |
| 1 Jul 2021 | Memorandum and Articles of Association · 46 pages | View document |
| 12 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHEET RASHMIKANT AMIN / 01/06/2019 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 12 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILPA SUCHEET AMIN / 01/06/2019 | View document |
| 23 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | SUB-DIVISION 22/06/18 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 12 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085611660002 | View document |
| 23 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 26 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM GROUND FLOOR MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE, TALBOT ROAD OLD TRAFFORD, MANCHESTER M32 0FP | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHEET RASHMIKANT AMIN / 13/06/2016 | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILPA SUCHEET AMIN / 13/06/2016 | View document |
| 20 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085611660001 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 7 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |