LICENTIS TECHNICAL

Company number 10085815 ·

Active

87 filings

Date Filing
23 Jun 2026 Total exemption full accounts made up to 2026-02-28 · 11 pages View document
16 Apr 2026 Confirmation statement made on 2026-04-16 with updates · 4 pages View document
31 Mar 2026 Previous accounting period shortened from 2026-06-30 to 2026-02-28 · 1 page View document
30 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
13 Nov 2025 RP01CS01 · 5 pages View document
7 Nov 2025 Confirmation statement made on 2025-10-23 with updates · 7 pages View document
15 Jul 2025 Certificate of change of name · 3 pages View document
9 Jul 2025 Certificate of re-registration from Limited to Unlimited · 1 page View document
9 Jul 2025 Re-registration from a private limited company to a private unlimited company · 2 pages View document
9 Jul 2025 Re-registration of Memorandum and Articles · 26 pages View document
9 Jul 2025 Re-registration assent · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Feb 2025 Unaudited abridged accounts made up to 2024-06-30 · 8 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-23 with updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Jun 2024 Notification of Ip3 Technologies Incorporated as a person with significant control on 2024-06-25 · 1 page View document
25 Jun 2024 Confirmation statement made on 2024-06-25 with updates · 7 pages View document
25 Jun 2024 Cessation of Henry Stevens as a person with significant control on 2024-06-25 · 1 page View document
11 Apr 2024 Confirmation statement made on 2024-03-24 with updates · 7 pages View document
11 Apr 2024 Certificate of change of name · 3 pages View document
28 Mar 2024 Registered office address changed from Retrace Group Limited the Fire Service College London Road Moreton-in-Marsh Gloucestershire GL56 0RH United Kingdom to Ip3 Offices Yanworth Cheltenham Gloucestershire GL54 3LQ on 2024-03-28 · 1 page View document
28 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 11 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Mar 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
3 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Apr 2022 Confirmation statement made on 2022-03-24 with updates · 4 pages View document
29 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
20 Dec 2021 Director's details changed for Mr Henry Stevens on 2021-12-15 · 2 pages View document
16 Dec 2021 Change of details for Mr Henry Stevens as a person with significant control on 2021-12-15 · 2 pages View document
16 Dec 2021 Registered office address changed from 4th Floor St James House St James' Square Cheltenham GL50 3PR England to Retrace Group Limited the Fire Service College London Road Moreton-in-Marsh Gloucestershire GL56 0RH on 2021-12-16 · 1 page View document
6 Jul 2021 Total exemption full accounts made up to 2020-06-30 · 10 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
20 May 2020 CURREXT FROM 31/12/2019 TO 30/06/2020 View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
5 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES View document
28 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HONER View document
17 Jan 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM QXE BARN OXPENS YANWORTH GLOUCESTERSHIRE GL54 3QE ENGLAND View document
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 31/12/16 UNAUDITED ABRIDGED View document
12 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON LING View document
18 Jul 2017 DIRECTOR APPOINTED MR SIMON LING View document
28 Jun 2017 DIRECTOR APPOINTED MR CHRISTOPHER DAVID HONER View document
9 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
7 Apr 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
31 Jan 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM PO BOX 690 8 SHEPHERD MARKET LONDON W1J 7JY UNITED KINGDOM View document
9 Jan 2017 28/12/16 STATEMENT OF CAPITAL GBP 719525.66 View document
9 Jan 2017 28/12/16 STATEMENT OF CAPITAL GBP 719535.66 View document
9 Jan 2017 28/12/16 STATEMENT OF CAPITAL GBP 719530.66 View document
9 Jan 2017 28/12/16 STATEMENT OF CAPITAL GBP 719505.66 View document
9 Jan 2017 28/12/16 STATEMENT OF CAPITAL GBP 719485.66 View document
9 Jan 2017 28/12/16 STATEMENT OF CAPITAL GBP 719465.66 View document
9 Jan 2017 28/12/16 STATEMENT OF CAPITAL GBP 719445.66 View document
9 Jan 2017 28/12/16 STATEMENT OF CAPITAL GBP 719425.66 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 OTHER COMPANY BUSINESS 15/11/2016 View document
6 Dec 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Dec 2016 SUB-DIVISION 26/03/16 View document
16 Nov 2016 COMPANY NAME CHANGED PALLETWORKS QXE LIMITED CERTIFICATE ISSUED ON 16/11/16 View document
9 Nov 2016 31/10/16 STATEMENT OF CAPITAL GBP 710950.66 View document
9 Nov 2016 31/10/16 STATEMENT OF CAPITAL GBP 711175.66 View document
9 Nov 2016 31/10/16 STATEMENT OF CAPITAL GBP 710750.66 View document
9 Nov 2016 29/07/16 STATEMENT OF CAPITAL GBP 710675.66 View document
9 Nov 2016 29/07/16 STATEMENT OF CAPITAL GBP 710475.66 View document
9 Nov 2016 29/07/16 STATEMENT OF CAPITAL GBP 709975.66 View document
9 Nov 2016 29/07/16 STATEMENT OF CAPITAL GBP 709931.91 View document
9 Nov 2016 29/07/16 STATEMENT OF CAPITAL GBP 709631.91 View document
9 Nov 2016 29/07/16 STATEMENT OF CAPITAL GBP 709256.91 View document
9 Nov 2016 31/03/16 STATEMENT OF CAPITAL GBP 708881.91 View document
9 Nov 2016 29/07/16 STATEMENT OF CAPITAL GBP 708881.91 View document
9 Nov 2016 29/07/16 STATEMENT OF CAPITAL GBP 708881.91 View document
9 Nov 2016 26/03/16 STATEMENT OF CAPITAL GBP 704167.65 View document
9 Nov 2016 26/03/16 STATEMENT OF CAPITAL GBP 700967.65 View document
9 Nov 2016 26/03/16 STATEMENT OF CAPITAL GBP 670967.65 View document
9 Nov 2016 31/10/16 STATEMENT OF CAPITAL GBP 716925.66 View document
9 Nov 2016 31/10/16 STATEMENT OF CAPITAL GBP 714925.66 View document
9 Nov 2016 31/10/16 STATEMENT OF CAPITAL GBP 714050.66 View document
9 Nov 2016 31/10/16 STATEMENT OF CAPITAL GBP 713175.66 View document
9 Nov 2016 26/03/16 STATEMENT OF CAPITAL GBP 690967.65 View document
9 Nov 2016 26/03/16 STATEMENT OF CAPITAL GBP 650967.65 View document
9 Nov 2016 26/03/16 STATEMENT OF CAPITAL GBP 695967.65 View document
3 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY STEVENS / 03/11/2016 View document
25 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document