LAYTEC UK LIMITED

Company number 07765505 ·

Active

52 filings

Date Filing
9 Sep 2026 Confirmation statement made on 2026-09-05 with updates · 5 pages View document
27 Aug 2026 Registered office address changed from Building B90 Room 2 Thornton Science Park Poole Lane Ince CH2 4NU United Kingdom to Building B90 Room 2 Pool Lane Ince Chester CH2 4NU on 2026-08-27 · 1 page View document
8 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
20 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
14 Sep 2023 Confirmation statement made on 2023-09-05 with updates · 4 pages View document
20 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 Confirmation statement made on 2021-09-05 with no updates · 3 pages View document
17 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES View document
14 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
17 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
26 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL GERRARD View document
15 Jul 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM UNIT 8A CINNABAR COURT 6800 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GE View document
22 Jun 2016 31/12/15 TOTAL EXEMPTION FULL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Oct 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
29 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR. NEIL DAVID GERRARD / 01/07/2015 View document
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 APPOINTMENT TERMINATED, SECRETARY NIGEL MASON View document
17 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
29 May 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
17 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
9 Aug 2013 31/12/12 TOTAL EXEMPTION FULL View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ZETTLER / 12/09/2012 View document
12 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
23 Aug 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM OPTIC TECHNIUM UNIT 60 FFORDD WILLIAM MORGAN ST. ASAPH BUSINESS PARK ST. ASAPH DENBIGHSHIRE LL17 0JD UNITED KINGDOM View document
29 Feb 2012 PREVSHO FROM 30/09/2012 TO 31/12/2011 View document
7 Oct 2011 DIRECTOR APPOINTED THOMAS ZETTLER · 3 pages View document
30 Sep 2011 COMPANY NAME CHANGED JM2N LTD. CERTIFICATE ISSUED ON 30/09/11 · 2 pages View document
30 Sep 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION · 2 pages View document
7 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 36 pages View document