LITECOM SEMICONDUCTORS LIMITED

Company number 07101571 ·

Active

81 filings

Date Filing
23 Feb 2026 Accounts for a dormant company made up to 2025-06-30 · 6 pages View document
5 Jan 2026 Appointment of Mr Karl Murray as a director on 2026-01-05 · 2 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
2 Oct 2025 Appointment of Mr David Dominic Quinn as a director on 2025-09-30 · 2 pages View document
2 Oct 2025 Registered office address changed from Unit 25B Park View Road West Parkview Industrial Estate Hartlepool Cleveland TS25 1UD to Unit 25B Park View Road West Park View Industrial Estate Hartlepool TS25 1PE on 2025-10-02 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 6 pages View document
12 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
16 Aug 2024 Appointment of Mr Jonathan Richard Wilson as a director on 2024-08-14 · 2 pages View document
16 Aug 2024 Termination of appointment of Jordan Lavender as a director on 2024-08-14 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 Jun 2024 Memorandum and Articles of Association · 10 pages View document
3 Jun 2024 Resolutions · 1 page View document
3 Jun 2024 Resolutions View document
30 May 2024 Termination of appointment of Gerald Chi Keung Chu as a director on 2024-05-24 · 1 page View document
30 May 2024 Termination of appointment of Paul John Gillespie as a director on 2024-05-24 · 1 page View document
30 May 2024 Termination of appointment of Colin Frederick Rowe as a director on 2024-05-24 · 1 page View document
30 May 2024 Appointment of Mr Graham Mcbeth as a director on 2024-05-24 · 2 pages View document
30 May 2024 Appointment of Mr Jordan Lavender as a director on 2024-05-24 · 2 pages View document
30 May 2024 Termination of appointment of Anthony George Hemming as a director on 2024-05-24 · 1 page View document
28 May 2024 Registration of charge 071015710001, created on 2024-05-24 · 20 pages View document
28 May 2024 Registration of charge 071015710002, created on 2024-05-24 · 53 pages View document
4 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-10 with updates · 4 pages View document
12 Dec 2023 Second filing of Confirmation Statement dated 2016-12-10 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Feb 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Mar 2022 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ISOCOM COMPONENTS 2004 LIMITED View document
11 Jan 2017 ANNOTATION View document
14 Dec 2016 Confirmation statement made on 2016-12-10 with updates · 6 pages View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREDERICK ROWE / 06/04/2016 View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HEMMING / 06/04/2016 View document
29 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
4 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
6 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
7 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
22 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
9 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
8 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
28 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
21 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT ELVIN / 10/12/2011 View document
19 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
16 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREDERICK ROWE / 01/12/2010 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HEMMING / 01/12/2010 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD CHI KEUNG CHU / 01/12/2010 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GILLESPIE / 01/12/2010 View document
6 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR APPOINTED MR JUSTIN ROBERT ELVIN View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JUSTIN ELVIN View document
18 Feb 2010 ADOPT ARTICLES 14/01/2010 View document
4 Feb 2010 ARTICLES OF ASSOCIATION View document
28 Jan 2010 CURRSHO FROM 31/12/2010 TO 30/06/2010 View document
28 Jan 2010 DIRECTOR APPOINTED COLIN FREDERICK ROWE View document
28 Jan 2010 DIRECTOR APPOINTED PAUL JOHN GILLESPIE View document
10 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document