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LBC TECHNOLOGIES LIMITED

Company number 01065874

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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)
24 Jun 2020 TM01 Termination of appointment of Wolfgang Weh as a director on 22 June 2020
06 May 2020 AA Total exemption full accounts made up to 31 October 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
13 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
19 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
08 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/02/2021.
30 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2021.
23 Dec 2015 AP03 Appointment of Mr Robert John Ward as a secretary on 31 December 2014
22 Dec 2015 TM02 Termination of appointment of Patrick Thomas Coleman as a secretary on 31 December 2014
30 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2021.
19 Dec 2014 AD02 Register inspection address has been changed from 2 Batemans Lane Wythall Birmingham Warwickshire B47 6NG United Kingdom to 12 Aston Court George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL
09 Sep 2014 AD01 Registered office address changed from 2 Batemans Lane Wythall Birmingham B47 6NG to 12 Aston Court George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 9 September 2014
03 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2021.
06 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jan 2013 AD02 Register inspection address has been changed from 2 Batemans Lane Wythall Birmingham Warwickshire United Kingdom
15 Jan 2013 AD02 Register inspection address has been changed from 8 Wolverton Road Snitterfield Stratford-upon-Avon Warwickshire CV37 0HB United Kingdom
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2021.
17 Dec 2012 AD04 Register(s) moved to registered office address
16 Jul 2012 AD01 Registered office address changed from , 8 Wolverton Road, Snitterfield, Stratford upon Avon, Warwickshire, CV37 0HB on 16 July 2012