LCD (LIQUID CRYSTAL DESIGN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Compulsory strike-off action has been discontinued |
| 23/02/2223 February 2022 | Compulsory strike-off action has been discontinued |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 17/02/2217 February 2022 | Change of details for Mrs Lisa Laing as a person with significant control on 2022-02-17 |
| 17/02/2217 February 2022 | Secretary's details changed for Mrs Lisa Laing on 2022-02-17 |
| 17/02/2217 February 2022 | Director's details changed for Ian Laing on 2022-02-17 |
| 17/02/2217 February 2022 | Director's details changed for Mrs Lisa Laing on 2022-02-17 |
| 17/02/2217 February 2022 | Change of details for Mr Ian Laing as a person with significant control on 2022-02-17 |
| 16/02/2216 February 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM 194 HERCULES ROAD LONDON SE1 7LD ENGLAND |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS LISA LAING / 28/11/2019 |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN LAING / 28/11/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | DISS40 (DISS40(SOAD)) |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA LAING / 04/01/2017 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN LAING / 04/01/2017 |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM PUSH STUDIOS 194 HERCULES ROAD LONDON SE1 7LD |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAING / 04/01/2017 |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS LISA LAING / 04/01/2017 |
| 11/01/1811 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA LAING / 04/01/2017 |
| 28/11/1728 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 17/09/1617 September 2016 | 31/03/16 UNAUDITED ABRIDGED |
| 23/12/1523 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/12/1424 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/134 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MRS LISA LAING |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | 01/12/12 STATEMENT OF CAPITAL GBP 1 |
| 07/12/127 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG UNITED KINGDOM |
| 07/12/107 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA LAING / 01/12/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAING / 01/12/2010 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 03/12/093 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAING / 02/12/2009 |
| 07/04/097 April 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 07/01/097 January 2009 | SECRETARY APPOINTED MRS LISA LAING |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED IAN LAING |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA ENGLAND |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR RHYS EVANS |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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