LORD TECHNICAL LIMITED

Company number 02007401 ·

Active

95 filings

Date Filing
20 Nov 2025 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with updates · 4 pages View document
18 Nov 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
12 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
27 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
10 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
2 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
7 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
3 May 2022 Memorandum and Articles of Association · 8 pages View document
29 Apr 2022 Resolutions View document
28 Apr 2022 Particulars of variation of rights attached to shares View document
17 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
9 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
9 Dec 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
11 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
22 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
9 Nov 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
14 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DENNIS O'NEILL View document
14 Aug 2012 APPOINTMENT TERMINATED, SECRETARY ELIZABETH O'NEILL View document
7 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
17 Jul 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
26 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Nov 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
8 Nov 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
10 Nov 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS O'NEILL / 05/10/2009 View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN O'NEILL / 05/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW LIGHTFOOT / 05/10/2009 View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
17 Nov 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
12 Nov 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
9 Nov 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
10 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
7 Nov 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
15 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
18 Nov 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
17 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
13 Nov 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
16 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
14 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
16 Nov 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View document
4 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
12 Nov 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS View document
14 Nov 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
12 Nov 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
29 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
10 Aug 1999 ADOPT MEM AND ARTS 08/06/98 View document
23 Nov 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View document
10 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
28 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
18 Nov 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View document
21 Nov 1996 RETURN MADE UP TO 15/11/96; CHANGE OF MEMBERS View document
13 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
15 Jul 1996 SECRETARY RESIGNED View document
15 Jul 1996 NEW SECRETARY APPOINTED View document
15 Jul 1996 NEW DIRECTOR APPOINTED View document
15 Jul 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Jul 1996 DIRECTOR RESIGNED View document
8 Nov 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS View document
18 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
8 Nov 1994 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS View document
3 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
9 May 1994 NEW DIRECTOR APPOINTED View document
6 Dec 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS View document
6 Oct 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
10 Nov 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS View document
29 Jul 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
19 Nov 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
18 Nov 1991 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS View document
19 Nov 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
19 Nov 1990 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS View document
10 Jan 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
10 Jan 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
19 Jan 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
19 Jan 1989 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS View document
19 Jan 1989 REGISTERED OFFICE CHANGED ON 19/01/89 FROM: G OFFICE CHANGED 19/01/89 339 SHIELDS ROAD BYKER NEWCASTLE UPON TYNE NE6 2UD View document
21 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
21 Sep 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS View document
14 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
9 Jul 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
27 Aug 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
7 Aug 1986 REGISTERED OFFICE CHANGED ON 07/08/86 FROM: G OFFICE CHANGED 07/08/86 47 BRUNSWICK PLACE LONDON N1 6EE View document
7 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jul 1986 GAZETTABLE DOCUMENT View document
28 Jul 1986 MEMORANDUM OF ASSOCIATION View document
23 Jul 1986 COMPANY NAME CHANGED CALMFINAL LIMITED CERTIFICATE ISSUED ON 23/07/86 View document