LPG ELECTRONICS LTD
Company number 11911313 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 2 Jul 2026 | Registered office address changed from PO Box 4385 11911313 - Companies House Default Address Cardiff CF14 8LH to 12 Coleshill Road Hodge Hill Birmingham West Midlands B36 8AA on 2026-07-02 · 4 pages | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 26 May 2026 | Certificate of change of name · 3 pages | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-15 with updates · 4 pages | View document |
| 14 Apr 2026 | Termination of appointment of Parminder Singh as a director on 2026-04-14 · 1 page | View document |
| 14 Apr 2026 | Notification of Parminder Singh as a person with significant control on 2026-04-13 · 2 pages | View document |
| 14 Apr 2026 | Cessation of Parminder Singh as a person with significant control on 2026-04-14 · 1 page | View document |
| 13 Apr 2026 | Appointment of Mr Parminder Singh as a director on 2026-04-13 · 2 pages | View document |
| 10 Apr 2026 | Registered office address changed to PO Box 4385, 11911313 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-10 | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 25 Jul 2025 | Certificate of change of name · 3 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-22 with updates · 5 pages | View document |
| 9 Apr 2025 | Appointment of Mr Parminder Singh as a director on 2025-02-20 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Notification of Parminder Singh as a person with significant control on 2025-02-20 · 2 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-21 with updates · 4 pages | View document |
| 21 Feb 2025 | Cessation of Mohammed Azam Khan as a person with significant control on 2025-02-20 · 1 page | View document |
| 21 Feb 2025 | Termination of appointment of Mohammed Azam Khan as a director on 2025-02-20 · 1 page | View document |
| 13 Dec 2024 | RP09 · 1 page | View document |
| 28 Nov 2024 | Registered office address changed from Laurels Farm Cottage Main Street Mattersey Doncaster DN10 5DY England to Unit 2 Avenue Close Phoenix Business Park Birmingham B7 4NU on 2024-11-28 · 1 page | View document |
| 27 Aug 2024 | Director's details changed for Mr Mohammed Azam Khan on 2024-08-27 · 2 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-29 with updates · 4 pages | View document |
| 21 May 2024 | Amended total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 20 May 2024 | Termination of appointment of Martin Perry as a director on 2024-05-20 · 1 page | View document |
| 20 May 2024 | Cessation of Martin Perry as a person with significant control on 2024-05-09 · 1 page | View document |
| 20 May 2024 | Notification of Mohammed Azam Khan as a person with significant control on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Appointment of Mr Mohammed Azam Khan as a director on 2024-05-09 · 2 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 13 May 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | CESSATION OF JAMES BROADHEAD AS A PSC | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROADHEAD | View document |
| 11 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MARTIN PERRY / 06/12/2019 | View document |
| 28 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |