LITCOMP LIMITED

Company number 04336531 · Monitor this company

Dissolved

108 filings

Date	Filing
21 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
22 Jul 2019	PSC'S CHANGE OF PARTICULARS / TORRIDON CAPITAL LIMITED / 01/11/2018	View document
22 Jul 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LAVENDER / 22/07/2019	View document
22 Jul 2019	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LAVENDER / 22/07/2019	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
15 Jan 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES	View document
5 Jan 2019	FULL ACCOUNTS MADE UP TO 31/03/18	View document
7 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR STELLA PANU	View document
1 Nov 2018	REGISTERED OFFICE CHANGED ON 01/11/2018 FROM NEWTON CHAMBERS NEWTON BUSINESS PARK ISAAC NEWTON WAY GRANTHAM LINCOLNSHIRE NG31 9RT	View document
16 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
30 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR JASON SMART	View document
3 Mar 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES	View document
4 Jan 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
6 Apr 2017	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES	View document
8 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
4 Jun 2016	DISS40 (DISS40(SOAD))	View document
2 Jun 2016	04/01/16 NO CHANGES	View document
22 Apr 2016	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
15 Mar 2016	FIRST GAZETTE	View document
6 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
23 Mar 2015	Annual return made up to 4 January 2015 with full list of shareholders	View document
8 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
21 May 2014	DISS40 (DISS40(SOAD))	View document
20 May 2014	Annual return made up to 7 December 2013 with full list of shareholders	View document
15 Apr 2014	FIRST GAZETTE	View document
30 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
27 Feb 2013	Annual return made up to 7 December 2012 with full list of shareholders	View document
3 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
20 Mar 2012	Annual return made up to 7 December 2011 with full list of shareholders	View document
4 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
28 Oct 2011	SOLVENCY STATEMENT DATED 27/10/11	View document
28 Oct 2011	STATEMENT BY DIRECTORS	View document
28 Oct 2011	28/10/11 STATEMENT OF CAPITAL GBP 1000	View document
28 Oct 2011	REDUCE ISSUED CAPITAL 27/10/2011	View document
24 Mar 2011	Annual return made up to 7 December 2010 with full list of shareholders	View document
24 Nov 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
24 Nov 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
2 Nov 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
21 Oct 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
21 Oct 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
21 Oct 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
16 Aug 2010	REREG PLC TO PRI; RES02 PASS DATE:13/08/2010	View document
16 Aug 2010	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
16 Aug 2010	REREGISTRATION MEMORANDUM AND ARTICLES	View document
16 Aug 2010	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
21 May 2010	Annual return made up to 7 December 2009 with full list of shareholders	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS	View document
16 Feb 2010	DIRECTOR APPOINTED MS STELLA PANU	View document
15 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
30 Nov 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
6 Oct 2009	DIRECTOR APPOINTED CHRISTOPHER FRANCIS COLLINS	View document
23 Sep 2009	APPOINTMENT TERMINATED DIRECTOR CYRIL NEMETH	View document
2 Apr 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Apr 2009	CONSO	View document
2 Apr 2009	ALTER ARTICLES 06/03/2006	View document
2 Apr 2009	NC INC ALREADY ADJUSTED 06/03/2006	View document
2 Apr 2009	DEC ALREADY ADJUSTED 06/03/2006	View document
2 Apr 2009	NC INC ALREADY ADJUSTED 06/03/06	View document
2 Apr 2009	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
12 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / JASON SMART / 01/10/2008	View document
12 Mar 2009	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS	View document
29 Oct 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
27 Feb 2008	RETURN MADE UP TO 07/12/07; BULK LIST AVAILABLE SEPARATELY	View document
3 Nov 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
13 Feb 2007	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS	View document
14 Nov 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
30 Mar 2006	NEW DIRECTOR APPOINTED	View document
30 Mar 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 2006	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS	View document
5 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Nov 2005	£ NC 1000000/3000000 31/10/05	View document
28 Nov 2005	NC INC ALREADY ADJUSTED 31/10/05	View document
25 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
8 Feb 2005	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS	View document
24 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 2004	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS	View document
1 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
29 Mar 2004	REGISTERED OFFICE CHANGED ON 29/03/04 FROM: NEWTON CHAMBERS NEWTON BUSINESS, PARK ISAAC NEWTON WAY, GRANTHAM, LINCOLNSHIRE NG31 9RT	View document
22 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 2004	REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 28 GRAYS INN ROAD, LONDON, WC1X 8HR	View document
3 Sep 2003	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
17 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
20 Jun 2003	DIRECTOR RESIGNED	View document
15 Jan 2003	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS	View document
17 Aug 2002	SHARES AGREEMENT OTC	View document
15 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2002	PROSPECTUS	View document
18 Jan 2002	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03	View document
16 Jan 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
16 Jan 2002	NEW DIRECTOR APPOINTED	View document
16 Jan 2002	APPT DIR 01/01/02	View document
16 Jan 2002	DIRECTOR RESIGNED	View document
16 Jan 2002	NEW DIRECTOR APPOINTED	View document
16 Jan 2002	SECRETARY RESIGNED	View document
16 Jan 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Jan 2002	NEW DIRECTOR APPOINTED	View document
10 Jan 2002	APPLICATION COMMENCE BUSINESS	View document
10 Jan 2002	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
7 Dec 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document