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LASCAR ELECTRONICS LIMITED

Company number 05472682

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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 Dec 2021 CH01 Director's details changed for Glynis Currie on 7 December 2021
07 Dec 2021 PSC04 Change of details for Mr Brian Geoffrey Currie as a person with significant control on 7 December 2021
02 Dec 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
07 May 2021 MR01 Registration of charge 054726820002, created on 6 May 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
07 Jun 2018 TM01 Termination of appointment of Sean Douglas Wigmore as a director on 23 May 2018
22 Feb 2018 AP01 Appointment of Mr John Burton as a director on 1 January 2018
19 Sep 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 TM01 Termination of appointment of Geoffrey Clive Andrew Allen as a director on 16 August 2017
22 Aug 2017 TM02 Termination of appointment of Geoffrey Clive Andrew Allen as a secretary on 16 August 2017
15 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
28 Mar 2017 TM01 Termination of appointment of Brian Geoffrey Currie as a director on 9 March 2017
21 Sep 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 900,000
06 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 900,000
22 Sep 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 900,000
30 Jan 2014 AP01 Appointment of Mr Sean Douglas Wigmore as a director