- Company Overview for LITEPANELS LTD (06576410)
- Filing history for LITEPANELS LTD (06576410)
- People for LITEPANELS LTD (06576410)
- More for LITEPANELS LTD (06576410)
| 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) |
|---|---|---|---|
| 11 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
| 08 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 10 Jul 2023 | PSC05 | Change of details for Vitec Investments Limited as a person with significant control on 23 May 2022 | |
| 12 Jan 2023 | TM01 | Termination of appointment of Martin Jon Green as a director on 12 January 2023 | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
| 01 Dec 2021 | AP01 | Appointment of Mr Andrea Emilio Rigamonti as a director on 1 December 2021 | |
| 08 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 04 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 05 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 Sep 2019 | TM01 | Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 | |
| 10 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
| 23 Nov 2018 | CH01 | Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
| 24 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
| 19 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 12 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
| 02 May 2017 | AP01 | Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 | |
| 02 May 2017 | TM01 | Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 | |
| 05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates |