LIDEX CONTROL SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/07/2510 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-10 |
| 10/07/2510 July 2025 New | Notification of Emtec Group Limited as a person with significant control on 2025-07-09 |
| 20/05/2520 May 2025 | Termination of appointment of Jeffrey Michael Prince as a director on 2025-05-16 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 09/08/249 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-05-02 with updates |
| 11/09/2311 September 2023 | Notification of a person with significant control statement |
| 31/08/2331 August 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 27/05/2327 May 2023 | Memorandum and Articles of Association |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Appointment of Mr Mark John Clinch as a director on 2023-05-10 |
| 23/05/2323 May 2023 | Appointment of Mr Andrew Turner Mckenzie as a director on 2023-05-10 |
| 23/05/2323 May 2023 | Appointment of Mr Werner Ottilinger as a director on 2023-05-10 |
| 22/05/2322 May 2023 | Cessation of Tannenbay Pembrooke Investments Ltd as a person with significant control on 2023-05-10 |
| 22/05/2322 May 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 |
| 19/05/2319 May 2023 | Particulars of variation of rights attached to shares |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Particulars of variation of rights attached to shares |
| 19/05/2319 May 2023 | Change of share class name or designation |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Change of share class name or designation |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 17/05/2217 May 2022 | Change of details for Tannenbay Pembrooke Investments Ltd as a person with significant control on 2021-05-05 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR JEFFREY MICHAEL PRINCE |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/05/1818 May 2018 | CURRSHO FROM 31/05/2019 TO 28/02/2019 |
| 03/05/183 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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