LCDTEK LTD
Company number 06619902 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 31 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 18 Apr 2024 | Director's details changed for Mrs Patricia Louise Kate Lavender on 2023-12-01 · 2 pages | View document |
| 18 Apr 2024 | Change of details for Mrs Patricia Louise Kate Lavender as a person with significant control on 2023-12-01 · 2 pages | View document |
| 18 Apr 2024 | Secretary's details changed for Mrs Patricia Louise Kate Lavender on 2023-12-01 · 1 page | View document |
| 23 Nov 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 · 1 page | View document |
| 26 Aug 2023 | Registration of charge 066199020004, created on 2023-08-24 · 33 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Oct 2021 | Change of details for Mrs Patricia Louise Kate Lavender as a person with significant control on 2021-10-01 · 2 pages | View document |
| 7 Oct 2021 | Director's details changed for Mrs Patricia Louise Kate Lavender on 2021-10-01 · 2 pages | View document |
| 7 Oct 2021 | Secretary's details changed for Mrs Patricia Louise Kate Lavender on 2021-10-01 · 1 page | View document |
| 31 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 21 Jan 2020 | DIRECTOR APPOINTED MR MARK ANDREW SMITH | View document |
| 10 Jan 2020 | CESSATION OF GARY DENNIS PESTER AS A PSC | View document |
| 10 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA LOUISE KATE LAVENDER | View document |
| 10 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN ANTRAM | View document |
| 17 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066199020003 | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY PESTER | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MRS PATRICIA LOUISE KATE LAVENDER | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN ANTRAM | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MR IAN BOYLE | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Oct 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY DENNIS PESTER / 31/08/2017 | View document |
| 18 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DENNIS PESTER / 31/08/2017 | View document |
| 17 Oct 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PESTER | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR GARY DENNIS PESTER / 01/10/2016 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DENNIS PESTER / 01/10/2016 | View document |
| 10 Aug 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 685 | View document |
| 29 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DENNIS PESTER / 19/11/2015 | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Aug 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066199020002 | View document |
| 19 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 825 | View document |
| 19 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 875 | View document |
| 30 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066199020001 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jul 2010 | PREVSHO FROM 31/07/2010 TO 30/06/2010 | View document |
| 29 Jun 2010 | SECRETARY APPOINTED MRS PATRICIA LOUISE KATE LAVENDER | View document |
| 29 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | CURREXT FROM 30/06/2009 TO 31/07/2009 | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED MR GARY DENNIS PESTER | View document |
| 13 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | View document |
| 13 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |