LYTHGOE COMPUTERS LIMITED

Company Documents

DateDescription
03/11/223 November 2022 Final Gazette dissolved following liquidation

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03/11/223 November 2022 Final Gazette dissolved following liquidation

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03/03/223 March 2022 Total exemption full accounts made up to 2021-11-30

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11/02/2211 February 2022 Previous accounting period extended from 2021-09-30 to 2021-11-30

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13/12/2113 December 2021 Confirmation statement made on 2021-12-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/12/1817 December 2018 30/09/18 TOTAL EXEMPTION FULL

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/05/1830 May 2018 30/09/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/12/1513 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/12/1414 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/01/1411 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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10/01/1410 January 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/01/1325 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 15/08/12 STATEMENT OF CAPITAL GBP 2

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/08/1217 August 2012 DIRECTOR APPOINTED MRS HEIDI JEAN GABRIEL LYTHGOE

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23/01/1223 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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13/11/1113 November 2011 PREVSHO FROM 31/12/2011 TO 30/09/2011

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN LYTHGOE / 01/09/2010

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20/12/1020 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LYTHGOE / 01/12/2009

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07/01/107 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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07/01/107 January 2010 SAIL ADDRESS CREATED

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/04/0927 April 2009 RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LYTHGOE / 17/10/2008

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 21 SHEPHALL VIEW STEVENAGE HERTS SG1 1RL

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/12/0712 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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