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LITECHNICA LIMITED

Company number 01312151

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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)
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
16 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 Jan 2018 PSC01 Notification of Anne Veronica O'connor as a person with significant control on 6 April 2016
16 Jan 2018 PSC01 Notification of John Robert Gutridge as a person with significant control on 6 April 2016
16 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 16 January 2018
15 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 43,000
04 Jan 2016 CH01 Director's details changed for Anne Veronica O'connor on 31 December 2015
21 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 43,000
06 Sep 2014 SH08 Change of share class name or designation
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 43,000
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
11 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Anne Veronica O'connor on 31 December 2009