LCL ELECTRONICS ASSEMBLY LTD
Company number 12052982 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 22 Jan 2026 | Registered office address changed from Lcl Electronics Assembly Ltd. 109-110 the Burrows East Goscote Leicester LE7 3XD England to 11th Floor One Temple Row Birmingham B2 5LG on 2026-01-22 · 3 pages | View document |
| 22 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Jan 2026 | Statement of affairs · 10 pages | View document |
| 22 Jan 2026 | Resolutions · 1 page | View document |
| 23 Dec 2025 | Satisfaction of charge 120529820001 in full · 1 page | View document |
| 23 Dec 2025 | Registration of charge 120529820002, created on 2025-12-18 · 46 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 21 Aug 2024 | Appointment of Mr Paul Jordan Moran as a director on 2024-08-08 · 2 pages | View document |
| 20 Aug 2024 | Registered office address changed from Granville Hall Granville Road Leicester LE1 7RU United Kingdom to Lcl Electronics Assembly Ltd. 109-110 the Burrows East Goscote Leicester LE7 3XD on 2024-08-20 · 1 page | View document |
| 9 Jul 2024 | Termination of appointment of Peter Nicholas Wraith as a director on 2024-07-09 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 Jun 2023 | Director's details changed for Mr Alan Brown on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Mr Peter Nicholas Wraith on 2023-06-15 · 2 pages | View document |
| 14 Jun 2023 | Registered office address changed from 1 Worsley Court Highstreet Worsley Manchester M28 3NJ United Kingdom to Granville Hall Granville Road Leicester LE1 7RU on 2023-06-14 · 1 page | View document |
| 19 Apr 2023 | Notification of Paul Jordan Moran as a person with significant control on 2022-11-07 · 2 pages | View document |
| 18 Apr 2023 | Cessation of Peter Nicholas Wraith as a person with significant control on 2022-11-07 · 1 page | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-18 with updates · 6 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 16 Nov 2022 | Resolutions · 2 pages | View document |
| 16 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | View document |
| 16 Aug 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Aug 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 82 | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MR ALAN BROWN | View document |
| 26 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120529820001 | View document |
| 12 Jul 2019 | COMPANY NAME CHANGED BUYOBOX LIMITED CERTIFICATE ISSUED ON 12/07/19 | View document |
| 17 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |