LITECONSOLE LIMITED
Company number 06697866 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | CESSATION OF LS-LIVE LTD AS A PSC | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SLATER / 19/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Feb 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM C/O C/O LS-LIVE LTD UNIT 53 LANGTHWAITE BUSINESS PARK SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE WF9 3NR | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUI BROOKS | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DAVISON | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 Nov 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED MR OLIVER SLATER | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED MR LEE ROBERT BROOKS | View document |
| 13 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 15 Jul 2014 | COMPANY NAME CHANGED LS-3D LTD CERTIFICATE ISSUED ON 15/07/14 | View document |
| 15 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 11 Nov 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 30 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 7 May 2013 | PREVSHO FROM 31/12/2012 TO 30/06/2012 | View document |
| 14 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Oct 2011 | COMPANY NAME CHANGED DIGITAL PANORAMA LIMITED CERTIFICATE ISSUED ON 04/10/11 | View document |
| 4 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM UNIT 55 LANGTHWAITE GRANGE BUSINESS PARK SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE WF9 3NR | View document |
| 13 Apr 2011 | COMPANY NAME CHANGED CARLSBRO ELECTRONICS (SALES) LIMITED CERTIFICATE ISSUED ON 13/04/11 | View document |
| 12 Apr 2011 | SECRETARY APPOINTED MISS CHRISTINE DAVISON | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY TRACY PARK | View document |
| 1 Feb 2011 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUI BROOKS / 15/09/2010 | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 13 May 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BISHOP | View document |
| 26 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 24 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY KILBURN / 06/06/2009 | View document |
| 5 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BROOKS | View document |
| 15 Apr 2009 | DIRECTOR APPOINTED MRS JACQUI BROOKS | View document |
| 15 Apr 2009 | SECRETARY APPOINTED MISS TRACY KILBURN | View document |
| 1 Dec 2008 | ADOPT MEM AND ARTS 26/11/2008 | View document |
| 1 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR LEE & PRIESTLEY LIMITED | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED SECRETARY LEE & PRIESTLEY SECRETARY LIMITED | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED ADRIAN BROOKS | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED ANDREW HENRY BISHOP | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PRIESTLEY | View document |
| 19 Nov 2008 | COMPANY NAME CHANGED L&P 207 LIMITED CERTIFICATE ISSUED ON 19/11/08 | View document |
| 15 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |