LVZ AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 11/12/2411 December 2024 | All of the property or undertaking no longer forms part of charge 1 |
| 24/08/2424 August 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 25/10/2325 October 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 15/11/2215 November 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 28/11/2128 November 2021 | Appointment of Ms Jasmine Helen Van Zijl as a secretary on 2021-11-18 |
| 28/11/2128 November 2021 | Appointment of Mr Tyler Johannes Van Zijl as a secretary on 2021-11-18 |
| 03/11/213 November 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 21/08/1921 August 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 22/11/1822 November 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/06/1816 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 02/01/182 January 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARDUS GERARDUS VAN ZIJL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/06/1610 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/06/1512 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/06/146 June 2014 | SAIL ADDRESS CHANGED FROM: C/O BRIARS GROUP LIMITED 3 WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY GU7 1XE UNITED KINGDOM |
| 06/06/146 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE, UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/06/1320 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/06/1215 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | SECRETARY APPOINTED JOHN BERNARD WELLS |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY BURGAN CONSULTING LIMITED |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, 3 THE DEANS, BRIDGE ROAD, BAGSHOT,SURREY., GU19 5AT. |
| 28/06/1128 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | SAIL ADDRESS CHANGED FROM: C/O MOSSGROVES LLP 3 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT UNITED KINGDOM |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDUS GERADUS JOHANNES VAN ZIJL / 02/06/2011 |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 12/07/1012 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURGAN CONSULTING LIMITED / 09/10/2009 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/02/9913 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | VARYING SHARE RIGHTS AND NAMES 07/05/96 |
| 28/07/9628 July 1996 | FULLY PAID 1XB = 10XA 07/05/96 |
| 28/07/9628 July 1996 | £ NC 10000/30000 07/05/ |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/06/9523 June 1995 | £ NC 1000/10000 18/05/ |
| 23/06/9523 June 1995 | RE BONUS ISSUE 18/05/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 07/07/937 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/06/938 June 1993 | SECRETARY RESIGNED |
| 03/06/933 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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