LCT SOFTWARE LIMITED

Company number 06740890 ·

Active

86 filings

Date Filing
31 Dec 2025 Accounts for a small company made up to 2024-12-31 · 16 pages View document
9 Oct 2025 Confirmation statement made on 2025-09-13 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Accounts for a small company made up to 2023-12-31 · 16 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-13 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
27 Sep 2023 Confirmation statement made on 2023-09-13 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Confirmation statement made on 2022-09-13 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Nov 2021 Confirmation statement made on 2021-11-04 with updates · 5 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 15 pages View document
6 Jul 2021 Termination of appointment of Richard Herbert Troth as a director on 2021-07-01 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Feb 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES View document
5 Nov 2019 SECRETARY APPOINTED MR IAN PATRICK THORNTON View document
22 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
25 May 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 May 2019 COMPANY NAME CHANGED LIFECYCLE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/05/19 View document
5 Feb 2019 RETURN OF PURCHASE OF OWN SHARES View document
5 Feb 2019 RETURN OF PURCHASE OF OWN SHARES View document
25 Jan 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Jan 2019 11/12/18 STATEMENT OF CAPITAL GBP 81 View document
25 Jan 2019 SUB-DIVISION 11/12/18 View document
25 Jan 2019 SUBDIV 11/12/2018 View document
25 Jan 2019 RE DEMERGER 21/01/2019 View document
25 Jan 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jan 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Jan 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Jan 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Jan 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Jan 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Jan 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MATTHEWS View document
24 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HERBERT TROTH View document
23 Jan 2019 11/12/18 STATEMENT OF CAPITAL GBP 84.6 View document
23 Jan 2019 CESSATION OF JASON MATTHEWS AS A PSC View document
23 Jan 2019 CESSATION OF RICHARD HERBERT TROTH AS A PSC View document
23 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFECYCLE TECHNOLOGY SERVICES HOLDINGS LIMITED View document
16 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067408900001 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES View document
31 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
8 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR JASON MATTHEWS / 06/04/2016 View document
8 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HERBERT TROTH / 08/11/2017 View document
8 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MATTHEWS / 08/11/2017 View document
8 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD HERBERT TROTH / 06/04/2016 View document
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
7 Feb 2017 DIRECTOR APPOINTED MR ANDREW JOHN MCPAYNE View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
22 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067408900001 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
25 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
21 Jan 2015 Annual return made up to 4 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
3 Jun 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM THE COUNTING HOUSE 13A CHURCH FARM BUSINESS PARK CORSTON BATH BA2 9AP View document
6 Dec 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
13 Aug 2013 30/11/12 TOTAL EXEMPTION FULL View document
7 Dec 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
5 Dec 2012 DIRECTOR APPOINTED MR RICHARD HERBERT TROTH View document
5 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JANETTE MATTHEWS View document
17 Jul 2012 30/11/11 TOTAL EXEMPTION FULL View document
11 Jan 2012 DISPENSE WITH AUTHORISED SHARE CAPITAL 27/10/2011 View document
11 Jan 2012 27/10/11 STATEMENT OF CAPITAL GBP 800 View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MATTHEWS / 01/01/2011 View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MATTHEWS / 01/01/2011 View document
24 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
2 Sep 2011 30/11/10 TOTAL EXEMPTION FULL View document
10 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
13 Sep 2010 30/11/09 TOTAL EXEMPTION FULL View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MATTHEWS / 09/11/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MATTHEWS / 09/11/2009 View document
26 Nov 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
14 Nov 2009 REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 4-5 BRIDGE STREET BATH BA2 4AS View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 31 HATHAWAY GREEN LANE STRATFORD-UPON-AVON CV37 9HX View document
4 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document