CompaniesInTheUK

L.T.H.ELECTRONICS LIMITED

Company number 00908792 ·

Active

109 filings

Date Filing
27 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
5 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
26 Dec 2024 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-20 with updates · 4 pages View document
20 Sep 2023 Change of details for Markell Luton Limited as a person with significant control on 2023-03-01 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
7 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
20 Dec 2022 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Jun 2021 30/06/20 TOTAL EXEMPTION FULL View document
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES View document
19 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS WOTTON / 02/11/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
8 Apr 2020 DIRECTOR APPOINTED MRS JULIE BLAKE View document
16 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
12 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAMS View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
14 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
15 Mar 2017 30/06/16 TOTAL EXEMPTION FULL View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
31 Dec 2015 Annual return made up to 20 December 2015 with full list of shareholders View document
7 Dec 2015 30/06/15 TOTAL EXEMPTION FULL View document
27 Jul 2015 DIRECTOR APPOINTED MRS HAZEL THORN View document
6 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
5 Jan 2015 30/06/14 TOTAL EXEMPTION FULL View document
2 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
18 Dec 2013 30/06/13 TOTAL EXEMPTION FULL View document
6 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
3 Jan 2013 30/06/12 TOTAL EXEMPTION FULL View document
3 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
31 Oct 2011 30/06/11 TOTAL EXEMPTION FULL View document
14 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
21 Dec 2010 30/06/10 TOTAL EXEMPTION FULL View document
8 Feb 2010 30/06/09 TOTAL EXEMPTION FULL View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS WOTTON / 20/12/2009 View document
31 Dec 2009 Annual return made up to 20 December 2009 with full list of shareholders View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRIAN ADAMS / 20/12/2009 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAMS / 20/12/2009 View document
27 Jan 2009 30/06/08 TOTAL EXEMPTION FULL View document
7 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
3 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
15 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
3 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
4 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
30 Sep 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
13 May 2005 NEW DIRECTOR APPOINTED View document
24 Dec 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
27 Oct 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
6 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2004 DIRECTOR RESIGNED View document
20 Jan 2004 NEW DIRECTOR APPOINTED View document
5 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
13 Oct 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
14 Jan 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
10 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jan 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
15 Nov 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
3 Jan 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
20 Jan 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
12 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Nov 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Nov 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
30 Dec 1998 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS View document
23 Oct 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
11 Feb 1998 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS View document
27 Oct 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
6 Jan 1997 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS View document
6 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
1 Apr 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
12 Jan 1996 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS View document
7 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
15 Jan 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
29 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
24 Jan 1994 RETURN MADE UP TO 20/12/93; CHANGE OF MEMBERS View document
22 Mar 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
22 Dec 1992 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS View document
30 Mar 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
3 Jan 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS View document
3 Jan 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
3 Jan 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS View document
12 Feb 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS View document
31 Jan 1990 DIRECTOR RESIGNED View document
31 Jan 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
3 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS View document
27 Apr 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
25 Apr 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
25 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
20 Feb 1987 ANNUAL RETURN MADE UP TO 31/12/86 View document
20 Feb 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
19 Jun 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document