LICHARZ LTD

Company number 02320354 · Monitor this company

Active

136 filings

Date	Filing
15 Apr 2026	Accounts for a small company made up to 2025-12-31 · 11 pages	View document
2 Jan 2026	Confirmation statement made on 2025-12-31 with updates · 5 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
15 Dec 2025	Cessation of Licharz Gmbh as a person with significant control on 2025-12-15 · 1 page	View document
15 Dec 2025	Notification of Christian Peter Otto Lose as a person with significant control on 2021-06-07 · 2 pages	View document
28 Mar 2025	Accounts for a small company made up to 2024-12-31 · 10 pages	View document
24 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
9 Apr 2024	Accounts for a small company made up to 2023-12-31 · 9 pages	View document
5 Feb 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
10 May 2023	Accounts for a small company made up to 2022-12-31 · 9 pages	View document
3 Feb 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
4 Feb 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
5 Jul 2021	Termination of appointment of Marc Walter-Licharz as a director on 2021-06-07 · 1 page	View document
2 Jul 2021	Appointment of Christian Peter Otto Lose as a director on 2021-06-07 · 2 pages	View document
22 Mar 2021	31/12/20 TOTAL EXEMPTION FULL	View document
1 Mar 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
20 Mar 2020	31/12/19 TOTAL EXEMPTION FULL	View document
2 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
25 Mar 2019	31/12/18 TOTAL EXEMPTION FULL	View document
8 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
6 Mar 2018	31/12/17 UNAUDITED ABRIDGED	View document
2 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
24 Apr 2017	31/12/16 UNAUDITED ABRIDGED	View document
12 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
2 Jun 2016	31/12/15 TOTAL EXEMPTION FULL	View document
25 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
21 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
20 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
17 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
28 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
20 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
21 Feb 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
5 Mar 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
9 Feb 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
2 Mar 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
13 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
26 Apr 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
10 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARC WALTER-LICHARZ / 31/12/2009	View document
11 Nov 2009	FORM 123 INCREASING AUTH CAP BY £400,000 31/12/08	View document
11 Nov 2009	31/12/08 STATEMENT OF CAPITAL GBP 447931	View document
5 Nov 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
27 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
3 Jun 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
20 May 2008	REGISTERED OFFICE CHANGED ON 20/05/2008 FROM DAIMLER CLOSE ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8QJ	View document
11 Feb 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
15 Sep 2007	£ NC 1000/100000 01/01	View document
15 Sep 2007	NC INC ALREADY ADJUSTED 01/01/06	View document
4 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
3 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
3 Apr 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
27 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
14 Jun 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
11 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
10 Sep 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
1 Sep 2004	SECRETARY RESIGNED	View document
19 Jan 2004	DIRECTOR RESIGNED	View document
19 Jan 2004	NEW DIRECTOR APPOINTED	View document
19 Jan 2004	NEW SECRETARY APPOINTED	View document
19 Jan 2004	DIRECTOR RESIGNED	View document
19 Jan 2004	DIRECTOR RESIGNED	View document
15 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
6 Jan 2004	NEW DIRECTOR APPOINTED	View document
30 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Dec 2003	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03	View document
18 Nov 2003	COMPANY NAME CHANGED R.S.T. PLASTICS LTD CERTIFICATE ISSUED ON 18/11/03	View document
18 Aug 2003	DIRECTOR RESIGNED	View document
18 Mar 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02	View document
10 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
6 Feb 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01	View document
7 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
14 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	View document
30 Jan 2001	COMPANY NAME CHANGED SUPATECH PLASTICS LTD CERTIFICATE ISSUED ON 30/01/01	View document
19 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
24 Oct 2000	REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 21 CROFTERS SAWBRIDGEWORTH HERTFORDSHIRE CM21 0DE	View document
18 Oct 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	COMPANY NAME CHANGED FLAGSKILL LIMITED CERTIFICATE ISSUED ON 26/04/00	View document
15 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	View document
13 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
21 Oct 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
10 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	View document
9 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97	View document
9 Apr 1998	COMPANY NAME CHANGED T.K. ENGINEERING PLASTICS LIMITE D CERTIFICATE ISSUED ON 14/04/98	View document
28 Mar 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
10 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
10 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
25 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
16 Jan 1996	RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS	View document
18 Jul 1995	REGISTERED OFFICE CHANGED ON 18/07/95 FROM: UNIT 3, STONE HALL DOWN HALL ROAD MATCHING GREEN HARLOW, ESSEX CM17 0RA	View document
23 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
29 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94	View document
29 Apr 1994	DIRECTOR RESIGNED	View document
29 Apr 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
29 Apr 1994	DIRECTOR RESIGNED	View document
14 Mar 1994	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
6 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
1 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
1 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
2 Sep 1992	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/08/92	View document
2 Sep 1992	DIRECTOR RESIGNED	View document
1 Sep 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Aug 1992	£ IC 100/67 11/08/92 £ SR 33@1=33	View document
4 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
29 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
29 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 1992	SECRETARY'S PARTICULARS CHANGED	View document
19 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
12 Nov 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
12 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
15 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Jan 1989	COMPANY NAME CHANGED FLAGSKILL LIMITED CERTIFICATE ISSUED ON 27/01/89	View document
25 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1989	REGISTERED OFFICE CHANGED ON 10/01/89 FROM: 2 BACHES ST LONDON N1 6UB	View document
14 Dec 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Dec 1988	ALTER MEM AND ARTS 291188	View document
22 Nov 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document