LIDEX CONTROL SYSTEMS LTD
Company number 11344012 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-02 with updates · 4 pages | View document |
| 24 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 10 Jul 2025 | Notification of Emtec Group Limited as a person with significant control on 2025-07-09 · 2 pages | View document |
| 10 Jul 2025 | Withdrawal of a person with significant control statement on 2025-07-10 · 2 pages | View document |
| 20 May 2025 | Termination of appointment of Jeffrey Michael Prince as a director on 2025-05-16 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-02 with updates · 5 pages | View document |
| 9 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-05-02 with updates · 5 pages | View document |
| 11 Sep 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Aug 2023 | Unaudited abridged accounts made up to 2023-02-28 · 8 pages | View document |
| 27 May 2023 | Resolutions · 1 page | View document |
| 27 May 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 23 May 2023 | Appointment of Mr Mark John Clinch as a director on 2023-05-10 · 2 pages | View document |
| 23 May 2023 | Appointment of Mr Andrew Turner Mckenzie as a director on 2023-05-10 · 2 pages | View document |
| 23 May 2023 | Appointment of Mr Werner Ottilinger as a director on 2023-05-10 · 2 pages | View document |
| 22 May 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| 22 May 2023 | Cessation of Tannenbay Pembrooke Investments Ltd as a person with significant control on 2023-05-10 · 1 page | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 19 May 2023 | Change of share class name or designation · 2 pages | View document |
| 19 May 2023 | Resolutions · 3 pages | View document |
| 19 May 2023 | Resolutions · 3 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 May 2023 | Change of share class name or designation · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-02 with updates · 5 pages | View document |
| 30 Nov 2022 | Micro company accounts made up to 2022-02-28 · 6 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-02 with updates · 5 pages | View document |
| 17 May 2022 | Change of details for Tannenbay Pembrooke Investments Ltd as a person with significant control on 2021-05-05 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 12 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 2 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 13 Dec 2019 | DIRECTOR APPOINTED MR JEFFREY MICHAEL PRINCE | View document |
| 28 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 18 May 2018 | CURRSHO FROM 31/05/2019 TO 28/02/2019 | View document |
| 3 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |