LITECAST LIMITED
Company number 03619863 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Accounts for a medium company made up to 2025-08-31 · 20 pages | View document |
| 6 Jan 2026 | Registration of charge 036198630017, created on 2025-12-22 · 26 pages | View document |
| 6 Jan 2026 | Registration of charge 036198630016, created on 2025-12-22 · 27 pages | View document |
| 6 Jan 2026 | Registration of charge 036198630013, created on 2025-12-22 · 26 pages | View document |
| 6 Jan 2026 | Registration of charge 036198630018, created on 2025-12-22 · 26 pages | View document |
| 6 Jan 2026 | Registration of charge 036198630014, created on 2025-12-22 · 26 pages | View document |
| 6 Jan 2026 | Registration of charge 036198630015, created on 2025-12-22 · 27 pages | View document |
| 23 Dec 2025 | Satisfaction of charge 036198630008 in full · 1 page | View document |
| 23 Dec 2025 | Registration of charge 036198630012, created on 2025-12-22 · 29 pages | View document |
| 23 Dec 2025 | Satisfaction of charge 036198630007 in full · 1 page | View document |
| 31 Oct 2025 | Registration of charge 036198630011, created on 2025-10-30 · 23 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 Aug 2025 | Full accounts made up to 2024-08-31 · 33 pages | View document |
| 2 Feb 2024 | Termination of appointment of Darren Ian Hemsley as a director on 2024-01-31 · 1 page | View document |
| 2 Feb 2024 | Appointment of Miss Emma Sutcliffe as a director on 2024-02-01 · 2 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 25 Jul 2023 | Registered office address changed from Unit 1 Purley Chase Industrial Estate Pipers Lane Ansley Common Nuneaton CV10 0RG England to Purley Chase Estate Pipers Lane Ansley Common Nuneaton CV10 0RG on 2023-07-25 · 1 page | View document |
| 5 Jul 2023 | Full accounts made up to 2022-08-31 · 28 pages | View document |
| 9 Jan 2023 | Termination of appointment of Andrew Kevin Hall as a director on 2022-12-31 · 1 page | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-08-21 with no updates · 3 pages | View document |
| 15 Dec 2021 | Amended full accounts made up to 2020-08-31 · 29 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-08-21 with no updates · 3 pages | View document |
| 31 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM UNIT 6 POOL ROAD BUSINESS CENTRE NUNEATON WARWICKSHIRE CV10 9AQ | View document |
| 21 Dec 2020 | Registered office address changed from , Unit 6 Pool Road Business Centre, Nuneaton, Warwickshire, CV10 9AQ to Purley Chase Estate Pipers Lane Ansley Common Nuneaton CV10 0RG on 2020-12-21 · 1 page | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | View document |
| 3 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 10 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036198630009 | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR DARREN IAN HEMSLEY | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEROUX | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR BENJAMIN ALEXANDER COOPER | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PICKARD | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLISON | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HALL | View document |
| 31 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036198630008 | View document |
| 31 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036198630006 | View document |
| 30 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITECAST HOLDINGS LTD | View document |
| 14 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036198630007 | View document |
| 27 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEROUX / 27/09/2019 | View document |
| 27 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEROUX / 27/09/2019 | View document |
| 27 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HALL / 27/09/2019 | View document |
| 27 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN HALL / 14/09/2019 | View document |
| 27 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS RENDLE PICKARD / 18/09/2019 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 25 Jul 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 20 Nov 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 20 Sep 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS RENDLE PICKARD / 18/01/2017 | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR ANDREW KEVIN HALL | View document |
| 18 Jan 2017 | SECRETARY APPOINTED MR JOHN LEROUX | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN LEROUX | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE COLLISON / 18/01/2017 | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HALL / 18/01/2017 | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEROUX / 18/01/2017 | View document |
| 19 Sep 2016 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 1 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036198630006 | View document |
| 30 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 6 Apr 2016 | 06/04/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 24 Mar 2016 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 | View document |
| 17 Feb 2016 | DIRECTOR APPOINTED MR JOHN LEROUX | View document |
| 15 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 Apr 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 29 Apr 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 21 Aug 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS RENDLE PICKARD / 01/08/2014 | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEROUX / 01/08/2014 | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HALL / 01/08/2014 | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE COLLISON / 18/07/2014 | View document |
| 21 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEROUX / 01/08/2014 | View document |
| 31 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 26 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 27 Jun 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 1 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Registered office address changed from , Unit 6 Pool Road, Business Centre Pool Road, Nuneaton, Warwickshire, CV10 9AE on 2011-09-01 · 1 page | View document |
| 1 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEROUX / 01/07/2011 | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM UNIT 6 POOL ROAD BUSINESS CENTRE POOL ROAD NUNEATON WARWICKSHIRE CV10 9AE | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEROUX / 01/07/2011 | View document |
| 26 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Aug 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 24 Aug 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 2 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Oct 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 31 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 3 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | View document |
| 12 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | 287 · 1 page | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 39 PERCY ROAD KENILWORTH WARWICKSHIRE CV8 1DQ | View document |
| 5 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1998 | 287 · 1 page | View document |
| 25 Aug 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 25 Aug 1998 | SECRETARY RESIGNED | View document |
| 25 Aug 1998 | DIRECTOR RESIGNED | View document |
| 21 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |