LETHBRIDGE GEOTECH LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-25 with updates

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27/03/2527 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-25 with updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-08-31

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16/10/2316 October 2023 Change of details for Mrs Jane Elizabeth Lethbridge as a person with significant control on 2023-10-16

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16/10/2316 October 2023 Change of details for Mr Richard Lethbridge as a person with significant control on 2023-10-16

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-25 with updates

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13/01/2313 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD LETHBRIDGE / 12/10/2017

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 26 CRESCENT LANE BATH SOMERSET BA1 2LU UNITED KINGDOM

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH LETHBRIDGE / 12/10/2017

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12/10/1712 October 2017 SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH LETHBRIDGE / 12/10/2017

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LETHBRIDGE / 12/10/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 18A PORTLAND PLACE BATH SOMERSET BA1 2RU UNITED KINGDOM

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05/04/165 April 2016 SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH LETHBRIDGE / 05/04/2016

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08/12/158 December 2015 SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH LETHBRIDGE / 08/12/2015

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 87 GREENWICH GARDENS NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0NR

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/06/153 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 47 CORINIUM GATE CIRENCESTER GLOUCESTERSHIRE GL7 2PX

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LETHBRIDGE / 16/10/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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18/03/1418 March 2014 SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH LETHBRIDGE / 17/03/2014

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM FLAT 2 CIRCUS MANSIONS 36 BROCK STREET BATH SOMERSET BA1 2LJ UNITED KINGDOM

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LETHBRIDGE / 17/03/2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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03/06/113 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/01/1114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH LETHBRIDGE / 14/01/2011

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LETHBRIDGE / 14/01/2011

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 16 YORK PLACE KNARESBOROUGH YORK YORKSHIRE HG5 0AA UNITED KINGDOM

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25/05/1025 May 2010 Annual return made up to 25 May 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/05/0928 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 27 SOUTHLANDS ROAD YORK NORTH YORKSHIRE YO23 1NP

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06/08/086 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LETHBRIDGE / 06/08/2008

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06/08/086 August 2008 SECRETARY'S CHANGE OF PARTICULARS / JANE LETHBRIDGE / 06/08/2008

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29/05/0829 May 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 CURREXT FROM 31/05/2008 TO 31/08/2008

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25/05/0725 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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