LIGO ELECTRONICS LIMITED
Company number 04940332 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 18 Nov 2025 | Satisfaction of charge 049403320003 in full · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 10 Jun 2025 | Registered office address changed from 30 C/O Aberdein Considine Cloth Market Newcastle NE1 1EE England to Suite B, 8th Floor West One Forth Banks Newcastle upon Tyne Tyne and Wear NE1 3PA on 2025-06-10 · 1 page | View document |
| 9 Jun 2025 | Director's details changed for Mr David John Brophy on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mrs Mairead Louise Brophy on 2025-06-09 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 4 pages | View document |
| 21 Jul 2023 | Cessation of Ar1 Limited as a person with significant control on 2023-04-25 · 1 page | View document |
| 21 Jul 2023 | Notification of Carleton Holdings Limited as a person with significant control on 2023-04-25 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Apr 2020 | CURREXT FROM 31/10/2019 TO 30/04/2020 | View document |
| 28 Feb 2020 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CURRSHO FROM 30/04/2019 TO 31/10/2018 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 7 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 55 BAKER STREET LONDON W1U 7EU | View document |
| 15 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049403320002 | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SAHAND AMDJADI | View document |
| 14 Dec 2018 | CESSATION OF SAHAND AMDJADI AS A PSC | View document |
| 14 Dec 2018 | DIRECTOR APPOINTED MR DAVID JOHN BROPHY | View document |
| 14 Dec 2018 | DIRECTOR APPOINTED MRS MAIREAD LOUISE BROPHY | View document |
| 11 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049403320003 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SAHAND AMDJADI / 05/11/2018 | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SAHAND AMDJADI / 05/11/2018 | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SAM AMDJADI / 05/11/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 28 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BROPHY | View document |
| 16 Feb 2018 | SECRETARY APPOINTED MR DAVID JOHN BROPHY | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 5 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049403320002 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049403320001 | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STOCKHAUS | View document |
| 15 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049403320001 | View document |
| 23 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 20 Jul 2015 | PREVEXT FROM 31/10/2014 TO 30/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 3 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARJORY TIERNEY | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY MARJORY TIERNEY | View document |
| 17 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 6 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 18 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STOCKHAUS / 30/08/2013 | View document |
| 7 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 19 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 19 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARJORY TIERNEY / 22/10/2012 | View document |
| 19 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORY TIERNEY / 22/10/2012 | View document |
| 19 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAM AMDJADI / 22/10/2012 | View document |
| 19 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STOCKHAUS / 22/10/2012 | View document |
| 3 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 17 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 21 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 2 Dec 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 2 Nov 2010 | FIRST GAZETTE | View document |
| 30 Oct 2010 | DISS40 (DISS40(SOAD)) | View document |
| 29 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 23 Mar 2010 | 22/10/09 NO CHANGES | View document |
| 29 Jan 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: MARTIN AITKEN & CO IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GA | View document |
| 22 Dec 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: MARTIN AITKEN & CO ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD WD6 1RX | View document |
| 21 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: MARTIN AITKEN & CO ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD WD6 1RX | View document |
| 7 Sep 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: SUITE 37, BAILDON MILLS NORTHGATE SHIPLEY WEST YORKSHIRE BD17 6JX | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | NEW SECRETARY APPOINTED | View document |
| 20 May 2004 | SECRETARY RESIGNED | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2003 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 22 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |