CompaniesInTheUK

LITTON LIMITED

Company number 06902078 ·

Active

63 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-11 with no updates · 3 pages View document
7 Apr 2026 Registered office address changed from Units 3-4 Hydro Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT England to 3-4 Hydro Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT on 2026-04-07 · 1 page View document
1 Apr 2026 Registered office address changed from Office 5-7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS to Units 3-4 Hydro Building Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1PT on 2026-04-01 · 1 page View document
16 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
13 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
11 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
13 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK DAVID TWELVES / 26/09/2017 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
9 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Mar 2017 SECRETARY APPOINTED MRS JENNIFER KAREN SHADFORTH View document
15 Mar 2017 APPOINTMENT TERMINATED, SECRETARY HELEN CRAPPER View document
10 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Jun 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN MELLOR / 01/01/2016 View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Dec 2014 SECRETARY APPOINTED MISS HELEN MELLOR View document
5 Dec 2014 APPOINTMENT TERMINATED, SECRETARY NICOLA LIGHTFOOT View document
6 Jun 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Jun 2013 APPOINTMENT TERMINATED, SECRETARY SHIRLEY HAZLEWOOD View document
4 Jun 2013 SECRETARY APPOINTED NICOLA LIGHTFOOT View document
4 Jun 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
24 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 1 BROOMES BARNS PILSLEY LANE PILSLEY BAKEWELL DERBYSHIRE DE45 1PF ENGLAND View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Jun 2011 SECRETARY APPOINTED MRS SHIRLEY ANN HAZLEWOOD View document
9 Jun 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
9 Jun 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL BALDRIDGE View document
11 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
26 Nov 2009 DIRECTOR APPOINTED WILLIAM MARK DAVID TWELVES View document
26 Nov 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010 View document
11 Sep 2009 SECRETARY APPOINTED MICHAEL BALDRIDGE View document
11 Sep 2009 APPOINTMENT TERMINATE, SECRETARY ROSALIND VICTORIA WARD LOGGED FORM View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS View document
11 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document