LTP ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1619 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/03/1528 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 20/12/1420 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/03/1415 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 26/12/1226 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROF CHRISTOFER TOUMAZOU / 12/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. CHRISTOFER TOUMAZOU / 12/03/2012 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. CHRISTOFER TOUMAZOU / 12/03/2012 |
| 03/12/113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FRANCIS JOHN LIDGEY / 01/01/2010 |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: G OFFICE CHANGED 07/03/97 THE COUNT HOUSE 2 QUARRY ROAD HEADINGTON OXFORD OX3 8NU |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/06/917 June 1991 | RETURN MADE UP TO 10/03/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: G OFFICE CHANGED 20/11/90 PEMBROKE HOUSE PEMBROKE STREET OXFORD OX1 1BL |
| 11/05/8911 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/8911 May 1989 | ALTER MEM AND ARTS 140489 |
| 08/05/898 May 1989 | COMPANY NAME CHANGED TECHDON LIMITED CERTIFICATE ISSUED ON 08/05/89 |
| 03/05/893 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: G OFFICE CHANGED 03/05/89 2 BACHES STREET BRISTOL N1 6UB |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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