LAYSTONE ELECTRONICS LIMITED
Company number 02730538 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 7 May 2026 | Registered office address changed from Unit 2 Ascot Industrial Estate Sandiacre Nottingham NG10 5DL England to 1580 Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2026-05-07 · 3 pages | View document |
| 7 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 May 2026 | Resolutions · 1 page | View document |
| 7 May 2026 | Statement of affairs · 9 pages | View document |
| 27 Feb 2026 | Cessation of Stephen Edward Masidlover as a person with significant control on 2016-04-06 · 1 page | View document |
| 27 Feb 2026 | Notification of Bright Energy Solutions Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Jan 2026 | Termination of appointment of Jake George Masidlover as a director on 2025-12-31 · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 5 Apr 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Director's details changed for Ms Tracy Cowley on 2021-06-01 · 2 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027305380003 | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CORNWELL | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Nov 2016 | COMPANY NAME CHANGED LAYSTONE LIMITED CERTIFICATE ISSUED ON 04/11/16 | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED MR STEPHEN MASIDLOVER | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jun 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM UNIT 2 ASCOT PARK LENTON STREET SANDIACRE NOTTINGHAM NG10 5DJ | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY COWLEY / 11/03/2016 | View document |
| 11 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH CORNWELL / 01/01/2016 | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE GEORGE MASIDLOVER / 01/01/2016 | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BONSER | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR KELVIN LACEY | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONSER | View document |
| 9 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027305380002 | View document |
| 9 Oct 2015 | DIRECTOR APPOINTED MS TRACY COWLEY | View document |
| 9 Oct 2015 | DIRECTOR APPOINTED MR PAUL KEITH CORNWELL | View document |
| 9 Oct 2015 | DIRECTOR APPOINTED MR JAKE MASIDLOVER | View document |
| 24 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HYDE BONSER / 01/09/2014 | View document |
| 24 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 24 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HYDE BONSER / 01/09/2014 | View document |
| 24 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN LACEY / 01/09/2014 | View document |
| 27 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BISHOP | View document |
| 19 Feb 2013 | SECOND FILING FOR FORM SH01 | View document |
| 11 Feb 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 99 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Aug 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 1 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HYDE BONSER / 27/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BISHOP / 27/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN LACEY / 27/08/2010 | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BONSER / 01/02/2009 | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Aug 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Aug 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: DIGITEXT HOUSE HASLERS LANE DUNMOW ESSEX | View document |
| 16 Jul 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | View document |
| 20 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 18 Jul 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS | View document |
| 17 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 17 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 9B ACCOMODATION ROAD LONDON NW11 | View document |
| 20 Jul 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS | View document |
| 5 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jul 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 FROM: 3 GARDEN WALK LONDON EC2A 3EQ | View document |
| 11 Aug 1992 | ADOPT MEM AND ARTS 15/07/92 | View document |
| 13 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |