LUX TECHNICAL LTD
Company number 07637867 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 9 Dec 2025 | Accounts for a small company made up to 2025-04-30 · 11 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 21 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 24 Jul 2024 | Appointment of Mrs Jane Fiona Macdonald as a director on 2024-07-01 · 2 pages | View document |
| 25 Jun 2024 | Notification of Lux Technical Group Ltd as a person with significant control on 2024-06-20 · 2 pages | View document |
| 24 Jun 2024 | Registration of charge 076378670003, created on 2024-06-20 · 34 pages | View document |
| 21 Jun 2024 | Registration of charge 076378670002, created on 2024-06-20 · 52 pages | View document |
| 12 Jun 2024 | Satisfaction of charge 076378670001 in full · 1 page | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 29 Sep 2023 | Director's details changed for Mr Peter Charles Gibbons on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Change of details for Mr Peter Charles Gibbons as a person with significant control on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Director's details changed for Mr Peter Charles Gibbons on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Director's details changed for Mr Peter Charles Gibbons on 2023-09-29 · 2 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Jan 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 14 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES GIBBONS / 01/10/2019 | View document |
| 14 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES GIBBONS / 01/10/2019 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Jan 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM UNIT R, TUNGSTEN PARK MAPLE DRIVE HINCKLEY LEICESTERSHIRE LE10 3BE | View document |
| 26 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 18 ST. GEORGES STREET STAMFORD LINCOLNSHIRE PE9 2BJ | View document |
| 3 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 21 May 2013 | PREVSHO FROM 31/05/2013 TO 30/04/2013 | View document |
| 21 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076378670001 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD | View document |
| 24 Mar 2013 | REGISTERED OFFICE CHANGED ON 24/03/2013 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM | View document |
| 24 Mar 2013 | DIRECTOR APPOINTED MR PETER CHARLES GIBBONS | View document |
| 24 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW | View document |
| 7 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 30 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 17 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |