LCDTEK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 18/04/2418 April 2024 | Change of details for Mrs Patricia Louise Kate Lavender as a person with significant control on 2023-12-01 |
| 18/04/2418 April 2024 | Secretary's details changed for Mrs Patricia Louise Kate Lavender on 2023-12-01 |
| 18/04/2418 April 2024 | Director's details changed for Mrs Patricia Louise Kate Lavender on 2023-12-01 |
| 23/11/2323 November 2023 | Registered office address changed from 44-46 Old Steine Brighton BN1 1NH to The Black Barn Dairy Studios Runfold St George Farnham GU10 1PL on 2023-11-23 |
| 26/08/2326 August 2023 | Registration of charge 066199020004, created on 2023-08-24 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/10/217 October 2021 | Secretary's details changed for Mrs Patricia Louise Kate Lavender on 2021-10-01 |
| 07/10/217 October 2021 | Change of details for Mrs Patricia Louise Kate Lavender as a person with significant control on 2021-10-01 |
| 07/10/217 October 2021 | Director's details changed for Mrs Patricia Louise Kate Lavender on 2021-10-01 |
| 31/07/2131 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR MARK ANDREW SMITH |
| 10/01/2010 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN ANTRAM |
| 10/01/2010 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA LOUISE KATE LAVENDER |
| 10/01/2010 January 2020 | CESSATION OF GARY DENNIS PESTER AS A PSC |
| 17/12/1917 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066199020003 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY PESTER |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN ANTRAM |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MRS PATRICIA LOUISE KATE LAVENDER |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR IAN BOYLE |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/10/181 October 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY DENNIS PESTER / 31/08/2017 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DENNIS PESTER / 31/08/2017 |
| 17/10/1717 October 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PESTER |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GARY DENNIS PESTER / 01/10/2016 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DENNIS PESTER / 01/10/2016 |
| 10/08/1610 August 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1629 June 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 685 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DENNIS PESTER / 19/11/2015 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/08/1428 August 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066199020002 |
| 19/05/1419 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1419 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 825 |
| 19/05/1419 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 875 |
| 30/04/1430 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066199020001 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/06/1318 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/123 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/07/1021 July 2010 | PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 29/06/1029 June 2010 | SECRETARY APPOINTED MRS PATRICIA LOUISE KATE LAVENDER |
| 29/06/1029 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | CURREXT FROM 30/06/2009 TO 31/07/2009 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR GARY DENNIS PESTER |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 13/06/0813 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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