LITRON LIMITED
Company number 03395352 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Registration of charge 033953520001, created on 2026-07-24 · 32 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 10 Feb 2026 | Resolutions · 2 pages | View document |
| 30 Jan 2026 | Memorandum and Articles of Association · 42 pages | View document |
| 29 Jan 2026 | Statement of company's objects · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr Lars Bo Frederik Alvesson on 2025-11-25 · 2 pages | View document |
| 18 Dec 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 28 Nov 2025 | Appointment of Mr Jakob Glasberg as a director on 2025-11-25 · 2 pages | View document |
| 28 Nov 2025 | Termination of appointment of Elizabeth Ann Sarkies as a secretary on 2025-11-25 · 1 page | View document |
| 28 Nov 2025 | Termination of appointment of Julian Richard Sarkies as a director on 2025-11-25 · 1 page | View document |
| 28 Nov 2025 | Termination of appointment of Elizabeth Ann Sarkies as a director on 2025-11-25 · 1 page | View document |
| 28 Nov 2025 | Appointment of Mr Lars Bo Frederik Alvesson as a director on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 20 Jul 2025 | Confirmation statement made on 2025-07-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 16 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 15 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 9 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 16 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 12 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 16 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 19 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD SARKIES / 01/08/2012 | View document |
| 13 Aug 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN SARKIES / 01/08/2012 | View document |
| 13 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN SARKIES / 01/08/2013 | View document |
| 4 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 13 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 8 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 27 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 22 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SARKIES / 17/06/2009 | View document |
| 3 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SARKIES / 17/06/2009 | View document |
| 27 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 22 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH | View document |
| 4 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 1 AVON INDUSTRIAL ESTATE BUTLERS LEAP RUGBY WARWICKSHIRE CV21 3UY | View document |
| 30 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/10/00 | View document |
| 18 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Jul 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 | View document |
| 20 Jul 1997 | REGISTERED OFFICE CHANGED ON 20/07/97 FROM: CRWYS HOUSE 20 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 20 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 1997 | SECRETARY RESIGNED | View document |
| 20 Jul 1997 | DIRECTOR RESIGNED | View document |
| 1 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |