LOW POWER RADIO SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Mr Andrew Simon Cross on 2025-05-14 |
| 14/05/2514 May 2025 | Registered office address changed from Wittas House Two Rivers Industrial Estate Station Lane Witney Oxfordshire OX28 4BH United Kingdom to Elmfield House New Yatt Road Witney Oxfordshire OX28 1PB on 2025-05-14 |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 25/11/2425 November 2024 | Registered office address changed from Two Rivers Industrial Estate Station Lane Witney Oxfordshire OX28 4BH to Wittas House Two Rivers Industrial Estate Station Lane Witney Oxfordshire OX28 4BH on 2024-11-25 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-25 with updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 21/04/2221 April 2022 | Purchase of own shares. |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 19/07/2119 July 2021 | Registration of charge 019215870008, created on 2021-07-06 |
| 30/03/2030 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR ANDREW SIMON CROSS |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 18/08/1618 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR NICHOLAS KENNETH PUMMELL |
| 15/12/1515 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA SHARPLES |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SHARPLES |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARPLES |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY GILLIBRAND / 22/11/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SUSAN GILLIBRAND / 22/11/2012 |
| 27/11/1227 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANNETTE GILLIBRAND |
| 22/06/1222 June 2012 | SECRETARY APPOINTED MRS SANDRA ELIZABETH SHARPLES |
| 16/12/1116 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CUBBAGE |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MRS SANDRA ELIZABETH SHARPLES |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR JOHN SHARPLES |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY GILLIBRAND / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SUSAN GILLIBRAND / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES CUBBAGE / 01/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 15-20 ST PAULS SQUARE BIRMINGHAM B3 1QT |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/04/9929 April 1999 | COMPANY NAME CHANGED L P R S LIMITED CERTIFICATE ISSUED ON 29/04/99 |
| 27/04/9927 April 1999 | COMPANY NAME CHANGED THE QUANTELEC GROUP LIMITED CERTIFICATE ISSUED ON 28/04/99 |
| 02/12/982 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9827 February 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | NC INC ALREADY ADJUSTED 25/06/97 |
| 14/07/9714 July 1997 | £ NC 50000/100000 25/06/97 |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/03/9713 March 1997 | SHARES AGREEMENT OTC |
| 24/02/9724 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/96 |
| 16/08/9616 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | COMPANY NAME CHANGED QUANTELEC LIMITED CERTIFICATE ISSUED ON 05/07/96 |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 30/11/93; CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9224 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/922 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/04/896 April 1989 | DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 16/12/8716 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/877 December 1987 | RES01 |
| 20/07/8720 July 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8721 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/8721 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/8724 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/879 February 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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