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LITE-WIRE LIMITED

Company number 02628517

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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)
30 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 10 April 2024
23 Apr 2024 PSC07 Cessation of Robert Andrew Corke as a person with significant control on 10 April 2024
16 Apr 2024 SH06 Cancellation of shares. Statement of capital on 27 March 2024
  • GBP 250.00
16 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/04/2024.
07 Apr 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
04 Dec 2023 AD01 Registered office address changed from Unit 1.07 Fernberga House Alexandra Road Farnborough Hants GU14 6DQ United Kingdom to Unit G1a, Fernerberga House Alexandra Road Farnborough GU14 6DQ on 4 December 2023
12 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Oct 2022 TM01 Termination of appointment of Robert Corke as a director on 10 July 2022
20 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
17 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
13 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
17 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
03 Dec 2018 AD01 Registered office address changed from Sunbury House Christy Estate Ivy Road Aldershot Hampshire GU12 4TX to Unit 1.07 Fernberga House Alexandra Road Farnborough Hants GU14 6DQ on 3 December 2018
23 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 375