Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAYTON TECHNOLOGY LIMITED

Company number 03900785

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Mar 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
10 Mar 2011 AD01 Registered office address changed from Rsm Bentley Jennison the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 10 March 2011
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 287 Registered office changed on 26/02/2009 from bentley jennison the hamlet hornbeam park harrogate north yorkshire HG2 8RE
23 Feb 2009 363a Return made up to 22/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 22/12/07; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Feb 2007 363s Return made up to 22/12/06; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Feb 2006 363s Return made up to 22/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2005 169 £ ic 1000/850 02/11/05 £ sr 150@1=150
16 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned;director resigned
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2005 288c Director's particulars changed
14 Jan 2005 363s Return made up to 22/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/01/05
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Aug 2004 288a New director appointed
04 Aug 2004 287 Registered office changed on 04/08/04 from: ypoc LIMITED windsor house, cornwall road harrogate north yorkshire HG1 2PW
09 Jul 2004 CERTNM Company name changed internet matrix LIMITED\certificate issued on 09/07/04
14 Jan 2004 363s Return made up to 22/12/03; full list of members