LIO TECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/07/2520 July 2025 | Confirmation statement made on 2025-07-18 with no updates |
| 22/06/2522 June 2025 | Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH England to 31 Fairview Way Edgware HA8 8JE on 2025-06-22 |
| 19/06/2519 June 2025 | Secretary's details changed for Dr Giulio David Morgan Rees Franzinetti on 2025-06-19 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-28 |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 25/06/2425 June 2024 | Registered office address changed from 219 Kensington High Street, London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 2024-06-25 |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2022-12-28 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 29/07/2329 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-29 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-29 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-18 with updates |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19 |
| 30/11/2030 November 2020 | CESSATION OF GIULIO DAVID MORGAN REES FRANZINETTI AS A PSC |
| 30/11/2030 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIO DAVID MORGAN REES FRANZINETTI |
| 26/11/2026 November 2020 | PSC'S CHANGE OF PARTICULARS / GIULIO DAVID MORGAN REES FRANZINETTI / 19/11/2020 |
| 23/11/2023 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / DR GIULIO FRANZINETTI / 19/11/2020 |
| 23/11/2023 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GIULIO DAVID MORGAN REES FRANZINETTI / 23/11/2020 |
| 23/11/2023 November 2020 | PSC'S CHANGE OF PARTICULARS / GIULIO FRANZINETTI / 19/11/2020 |
| 20/11/2020 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GIULIO DAVID MORGAN REES FRANZINETTI / 20/11/2020 |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GIULIO DAVID MORGAN REES FRANZINETTI / 10/11/2020 |
| 15/10/2015 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GIULIO DAVID MORGAN REES FRANZINETTI / 07/08/2020 |
| 15/10/2015 October 2020 | PSC'S CHANGE OF PARTICULARS / EXECUTIVE GENERATION LIMITED / 07/08/2020 |
| 15/10/2015 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GIULIO DAVID MORGAN REES FRANZINETTI / 07/08/2020 |
| 15/10/2015 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / GIULIO FRANZINETTI / 07/08/2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / EXECUTIVE GENERATION LIMITED / 30/08/2018 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / ANTEADEM LIMITED / 30/08/2018 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 24/04/1924 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / GIULIO FRANZINETTI / 24/04/2019 |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM PO BOX 111 BELGROVE HOUSE BELGROVE STREET LONDON WC1H 8AA |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 26/12/1726 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/16 |
| 27/09/1727 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 29/12/1629 December 2016 | Annual accounts for year ending 29 Dec 2016 |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 16B NORTH END ROAD LONDON NW11 7PH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/08/1420 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/10/1327 October 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 27/12/1227 December 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM UNIT 1412 2 FANN STREET LONDON EC2Y 8BR |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GIULIO FRANZINETTI / 20/11/2012 |
| 23/07/1223 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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