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LECTER LIMITED

Company number 05692804

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2022	PSC07	Cessation of Elaine Heather Bartlett as a person with significant control on 28 November 2022	View PDF Cessation of Elaine Heather Bartlett as a person with significant control on 28 November 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Darren David Stratfull as a director on 28 November 2022	View PDF Appointment of Mr Darren David Stratfull as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Daniel Martyn Berry as a director on 28 November 2022	View PDF Appointment of Mr Daniel Martyn Berry as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Graham Christopher Bartlett as a director on 28 November 2022	View PDF Termination of appointment of Graham Christopher Bartlett as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	PSC02	Notification of Lecter Holdings Limited as a person with significant control on 28 November 2022	View PDF Notification of Lecter Holdings Limited as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC07	Cessation of Graham Christopher Bartlett as a person with significant control on 28 November 2022	View PDF Cessation of Graham Christopher Bartlett as a person with significant control on 28 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC04	Change of details for Mr Graham Christopher Bartlett as a person with significant control on 7 November 2022	View PDF Change of details for Mr Graham Christopher Bartlett as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	SH02	Sub-division of shares on 7 November 2022	View PDF Sub-division of shares on 7 November 2022 - link opens in a new window - 6 pages (6 pages)
14 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	SH02	Sub-division of shares on 7 November 2022	View PDF Sub-division of shares on 7 November 2022 - link opens in a new window - 6 pages (6 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/11/2022	View PDF Resolutions RES13 ‐ Sub division 07/11/2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2022	PSC04	Change of details for Mr Graham Christopher Bartlett as a person with significant control on 1 September 2022	View PDF Change of details for Mr Graham Christopher Bartlett as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AAMD	Amended total exemption full accounts made up to 31 October 2021	View PDF Amended total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
26 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)

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LECTER LIMITED

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