LIZARD TECH SOLUTIONS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with updates

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with updates

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15/04/2515 April 2025 Notification of a person with significant control statement

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15/04/2515 April 2025 Cessation of Darrell Hall as a person with significant control on 2025-04-11

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14/04/2514 April 2025 Change of details for Mr Darrell Hall as a person with significant control on 2025-04-11

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11/04/2511 April 2025 Termination of appointment of David Ronald Bird as a director on 2025-01-08

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03/04/253 April 2025 Registered office address changed from 1 Christchurch House Sir Thomas Longley Road Rochester Kent ME2 4FX England to 12 Hatherley Road Sidcup Kent DA14 4DT on 2025-04-03

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01/02/251 February 2025 Confirmation statement made on 2025-01-16 with updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-16 with updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-16 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Satisfaction of charge 093927080001 in full

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22/09/2222 September 2022 Total exemption full accounts made up to 2022-01-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-16 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/09/2014 September 2020 31/01/20 TOTAL EXEMPTION FULL

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 DIRECTOR APPOINTED MR RICKY DAVID FIFIELD

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04/10/194 October 2019 DIRECTOR APPOINTED MRS DANIELLE KATIE JOSH

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04/10/194 October 2019 DIRECTOR APPOINTED MR DAVID RONALD BIRD

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04/10/194 October 2019 DIRECTOR APPOINTED MR THOMAS MICHAEL WARD

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM UNIT 3 VICTORY PARK, TRIDENT CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4ER ENGLAND

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10/04/1910 April 2019 DISS40 (DISS40(SOAD))

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09/04/199 April 2019 FIRST GAZETTE

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL HALL / 01/09/2016

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093927080001

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/03/1621 March 2016 Annual return made up to 16 January 2016 with full list of shareholders

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM POVEY LITTLE CHARTERED ACCOUNTANTS 12 HATHERLEY ROAD SIDCUP DA14 4DT ENGLAND

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/01/1516 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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