LTK SYSTEMS LIMITED
Company number 06888277 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | Voluntary strike-off action has been suspended | View document |
| 15 Apr 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 17 Feb 2025 | Appointment of Mr Anthony Hedley Burkitt Dalby as a director on 2025-02-14 · 2 pages | View document |
| 17 Feb 2025 | Termination of appointment of Sam Lambton as a director on 2025-02-17 · 1 page | View document |
| 17 Feb 2025 | Cessation of Alex Lansley as a person with significant control on 2025-02-17 · 1 page | View document |
| 17 Feb 2025 | Cessation of Sam Lambton as a person with significant control on 2025-02-17 · 1 page | View document |
| 17 Feb 2025 | Notification of Anthony Hedley Burkitt Dalby as a person with significant control on 2025-02-17 · 2 pages | View document |
| 5 Feb 2025 | Termination of appointment of Alex Lansley as a director on 2025-01-31 · 1 page | View document |
| 27 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Dec 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 19 May 2023 | Registered office address changed from 26 26 Bramble Gardens Burgess Hill West Sussex RH15 8UQ United Kingdom to 26 Bramble Gardens Burgess Hill RH15 8UQ on 2023-05-19 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 14 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 18 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 5 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 24 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM LAMBTON / 27/04/2010 | View document |
| 7 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX LANSLEY / 27/04/2010 | View document |
| 18 May 2009 | DIRECTOR APPOINTED ALEX LANSLEY | View document |
| 18 May 2009 | DIRECTOR APPOINTED SAM LAMBTON | View document |
| 13 May 2009 | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED | View document |
| 2 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL | View document |
| 27 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |