LTEK SYSTEMS LTD
Company number 09030737 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 21 Aug 2025 | Registered office address changed from Unit 12 Wilson Business Park Harper Way Markham Vale Chesterfield Derbyshire S44 5JX England to Unit 6 Waterloo Court Markham Lane Markham Vale Chesterfield S44 5HN on 2025-08-21 · 1 page | View document |
| 19 Jun 2025 | Registration of charge 090307370002, created on 2025-06-01 · 59 pages | View document |
| 7 Apr 2025 | Cessation of Karen Gaynor as a person with significant control on 2025-04-07 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-07 with updates · 4 pages | View document |
| 7 Apr 2025 | Satisfaction of charge 090307370001 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 2 May 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 5 Apr 2022 | Previous accounting period shortened from 2022-05-31 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 29 Jan 2022 | Total exemption full accounts made up to 2020-05-31 · 8 pages | View document |
| 5 Aug 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 5 Aug 2021 | Compulsory strike-off action has been suspended | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 Jul 2020 | CURRSHO FROM 31/07/2019 TO 31/05/2019 | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAREN GAYNOR / 23/07/2019 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | PSC'S CHANGE OF PARTICULARS / MR LUKE PETER THOMAS TWIGG / 17/05/2019 | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PETER THOMAS TWIGG / 17/05/2019 | View document |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 21 POND LANE NEW TUPTON CHESTERFIELD DERBYSHIRE S42 6BG ENGLAND | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PETER THOMAS TWIGG / 17/05/2019 | View document |
| 17 May 2019 | PSC'S CHANGE OF PARTICULARS / MR LUKE PETER THOMAS TWIGG / 17/05/2019 | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | PREVEXT FROM 31/05/2018 TO 31/07/2018 | View document |
| 5 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090307370001 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 15 Jun 2016 | 08/05/16 NO CHANGES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PETER THOMAS TWIGG / 08/02/2016 | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 10 HEATHFIELD CLOSE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6RW | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 14 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 8 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |