LENSTEC LIMITED
Company number 01734416 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 30 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 6 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 27 Apr 2023 | Termination of appointment of James Michael Smith as a director on 2022-10-07 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 2 Feb 2022 | Register inspection address has been changed from C/O Heights Legal the Courtyard Parc Busnes Edwards Llantrisant Mid Glamorgan CF72 8QZ United Kingdom to Suite 5 Block D the Octagon Caerphilly Business Park Caerphilly CF83 3ED · 1 page | View document |
| 1 Feb 2022 | Register(s) moved to registered office address Unit 8 Bedwas Business Centre Bedwas Caerphilly CF83 8DU · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Cessation of Shamir Uk Limited as a person with significant control on 2021-10-29 · 1 page | View document |
| 9 Nov 2021 | Appointment of Mr James Michael Smith as a director on 2021-10-29 · 2 pages | View document |
| 9 Nov 2021 | Termination of appointment of Gerard Joseph Donovan as a director on 2021-10-29 · 1 page | View document |
| 9 Nov 2021 | Termination of appointment of Nigel Castle as a director on 2021-10-29 · 1 page | View document |
| 9 Nov 2021 | Appointment of Mr Timothy James Precious as a director on 2021-10-29 · 2 pages | View document |
| 9 Nov 2021 | Notification of Lenstec Optical Group Limited as a person with significant control on 2021-10-29 · 2 pages | View document |
| 9 Nov 2021 | Cessation of Nigel Castle as a person with significant control on 2021-10-29 · 1 page | View document |
| 9 Nov 2021 | Termination of appointment of Gerard Joseph Donovan as a secretary on 2021-10-29 · 1 page | View document |
| 27 Oct 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 30 Jan 2020 | SOLVENCY STATEMENT DATED 31/12/19 | View document |
| 30 Jan 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Jan 2020 | REDUCE ISSUED CAPITAL 14/01/2020 | View document |
| 30 Jan 2020 | STATEMENT BY DIRECTORS | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALDEN | View document |
| 23 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 May 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 7 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 7 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 29 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 12 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURROUGHS | View document |
| 11 Aug 2015 | DIRECTOR APPOINTED MR PAUL WALDEN | View document |
| 11 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017344160010 | View document |
| 16 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 6 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 29 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ARBUTHNOT | View document |
| 28 May 2013 | ADOPT ARTICLES 02/05/2013 | View document |
| 20 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017344160010 | View document |
| 16 Jan 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Jan 2013 | 29/12/12 NO CHANGES | View document |
| 7 Dec 2012 | SAIL ADDRESS CHANGED FROM: C/O NEWLAW SOLICITORS HELMONT HOUSE CHURCHILL WAY CARDIFF CF10 2HE UNITED KINGDOM | View document |
| 25 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 18 Jan 2012 | 29/12/11 NO CHANGES | View document |
| 30 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY EDWARD ARBUTHNOT | View document |
| 19 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 14 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 14 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CASTLE / 26/01/2011 · 2 pages | View document |
| 26 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 26 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 17 Jan 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 46 | View document |
| 19 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2010 | ADOPT ARTICLES 06/09/2010 | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED GERARD JOSEPH DONOVAN | View document |
| 17 Sep 2010 | SECRETARY APPOINTED GERARD JOSEPH DONOVAN | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 19 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | CONTRACT 25/06/07 | View document |
| 25 Jul 2007 | £ IC 61/43 29/06/07 £ SR 18@1=18 | View document |
| 18 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2007 | DIRECTOR RESIGNED | View document |
| 22 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 20 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 May 2004 | £ IC 80/61 20/04/04 £ SR 19@1=19 | View document |
| 30 Apr 2004 | DIRECTOR RESIGNED | View document |
| 27 Apr 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 21 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 29/12/02; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: UNIT 8, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, GWENT NP1 8DW | View document |
| 8 Feb 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS | View document |
| 13 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2000 | £ IC 100/80 06/04/00 £ SR 20@1=20 | View document |
| 29 Mar 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/03/00 | View document |
| 29 Mar 2000 | S366A DISP HOLDING AGM 13/03/00 | View document |
| 23 Mar 2000 | ADOPTARTICLES13/03/00 | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 May 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 4 Jan 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 28 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 9 Dec 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Dec 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: UNIT 8 BEDWAS HOUSE INDUSTRIAL, ESTATE,BEDWAS, GWENT, NP1 8DW | View document |
| 5 Nov 1996 | DIRECTOR RESIGNED | View document |
| 7 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 15 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 25 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 28 Jul 1993 | DIRECTOR RESIGNED | View document |
| 14 Jan 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 5 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 27 Mar 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 12 Feb 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 22 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 17 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 17 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 26 Apr 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS | View document |
| 16 Jun 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 16 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 23 Jan 1985 | ANNUAL RETURN MADE UP TO 24/12/84 | View document |
| 5 Oct 1984 | ALLOTMENT OF SHARES | View document |
| 24 Jun 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |