LILYGATE TECHNOLOGY LIMITED

Company Documents

DateDescription
16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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16/02/2316 February 2023 Termination of appointment of Sumitra Roy as a secretary on 2023-01-01

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16/02/2316 February 2023 Application to strike the company off the register

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30/10/2230 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-13 with no updates

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13/10/2113 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHETAN ROY

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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28/10/1728 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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21/10/1621 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 12 CHESTER CLOSE DORKING SURREY RH4 1PP

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23/02/1623 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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23/02/1623 February 2016 SAIL ADDRESS CHANGED FROM: 12 CHESTER CLOSE DORKING SURREY RH4 1PP UNITED KINGDOM

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 1 MAYFORD COURT SHERWOOD WAY EPSOM SURREY KT19 8GX ENGLAND

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/10/1520 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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10/02/1510 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/02/1410 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/10/1227 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/01/1219 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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30/10/1130 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/03/114 March 2011 Annual return made up to 13 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHETAN ROY / 09/03/2010

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09/03/109 March 2010 SAIL ADDRESS CREATED

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09/03/109 March 2010 Annual return made up to 13 January 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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09/03/099 March 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/04/081 April 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 42 WEST LANE THORNTON BRADFORD BD13 3JB

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10/05/0710 May 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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27/01/0627 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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15/02/0515 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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27/04/0427 April 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 NEW SECRETARY APPOINTED

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15/01/0315 January 2003 SECRETARY RESIGNED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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