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LIDA LIMITED

Company number 03860916

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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)
29 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jul 2024 TM01 Termination of appointment of Bruce Charles Marson as a director on 10 July 2024
18 Jul 2024 AP01 Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024
15 Jun 2024 TM01 Termination of appointment of Zillah Ellen Byng-Thorne as a director on 7 June 2024
15 Jun 2024 AP01 Appointment of Mr Zaid Anmar Al-Qassab as a director on 7 June 2024
11 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
13 Mar 2024 MR04 Satisfaction of charge 038609160003 in full
26 Sep 2023 TM01 Termination of appointment of Moray Alexander Stewart Maclennan as a director on 26 September 2023
26 Sep 2023 AP01 Appointment of Ms Zillah Ellen Byng-Thorne as a director on 26 September 2023
04 Sep 2023 AP01 Appointment of Mr Bruce Charles Marson as a director on 4 September 2023
17 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
15 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 May 2022 TM01 Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022
13 May 2022 TM02 Termination of appointment of Maneck Minoo Kalifa as a secretary on 13 May 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates