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LAYTON TECHNOLOGY LIMITED

Company number 03900785

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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)
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CH01 Director's details changed for Mr Philip Michael Davis on 1 March 2017
21 Feb 2017 CS01 Confirmation statement made on 22 December 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 850
08 Jan 2016 CC04 Statement of company's objects
08 Jan 2016 SH08 Change of share class name or designation
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 AD01 Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Murray Harcourt Partners Llp Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP on 14 August 2015
30 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 850
30 Jan 2015 AD01 Registered office address changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 30 January 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 850
04 Mar 2014 AD01 Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 4 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Robert Stewart Ward on 21 December 2012
23 Jan 2013 CH01 Director's details changed for Mr Philip Michael Davis on 21 December 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Oct 2012 AD01 Registered office address changed from Rsm Tenon the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 2 October 2012
17 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
16 Jan 2012 AP03 Appointment of Mr Philip Michael Davis as a secretary
16 Jan 2012 TM02 Termination of appointment of Robert Ward as a secretary
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010