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L.C. AUTOMATION LIMITED

Company number 01166468

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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)
21 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
23 Jun 2023 AA Accounts for a small company made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
09 May 2022 AA Accounts for a small company made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
30 Jun 2021 AA Accounts for a small company made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
17 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
17 Mar 2021 PSC02 Notification of Lc Automation Holdings Limited as a person with significant control on 26 February 2021
17 Mar 2021 PSC07 Cessation of Malcolm David Chadwick as a person with significant control on 26 February 2021
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 MR01 Registration of charge 011664680005, created on 26 February 2021
05 Mar 2021 TM01 Termination of appointment of Malcolm David Chadwick as a director on 26 February 2021
18 Jun 2020 AA Accounts for a small company made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
20 May 2019 AA Accounts for a small company made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
26 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
06 Apr 2018 AA Accounts for a small company made up to 31 December 2017
19 Jul 2017 AA Accounts for a small company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4,957