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LAWSON FUSES LIMITED

Company number 00342400

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 5,200,000	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 5,200,000 - link opens in a new window - 3 pages (3 pages)
04 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 4,200,000	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 4,200,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 2,950,000	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 2,950,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
01 Aug 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AP01	Appointment of Mr Harsha Raghavan as a director on 1 June 2023	View PDF Appointment of Mr Harsha Raghavan as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 2,450,000	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 2,450,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 1,450,000	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 1,450,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
08 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
17 Mar 2021	AP01	Appointment of Mr Jonathan Charles Finch-Dick as a director on 16 March 2021	View PDF Appointment of Mr Jonathan Charles Finch-Dick as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	MR04	Satisfaction of charge 003424000001 in full	View PDF Satisfaction of charge 003424000001 in full - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	TM01	Termination of appointment of Clement Stephenson Lawson as a director on 18 December 2019	View PDF Termination of appointment of Clement Stephenson Lawson as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
23 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AP03	Appointment of Madeline Laxton as a secretary on 3 August 2018	View PDF Appointment of Madeline Laxton as a secretary on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AP01	Appointment of Mr Gary David Ashton as a director on 3 August 2018	View PDF Appointment of Mr Gary David Ashton as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)

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LAWSON FUSES LIMITED

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