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LCDTEK LTD

Company number 06619902

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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)
10 Jan 2020	PSC07	Cessation of Gary Dennis Pester as a person with significant control on 16 August 2019	View PDF Cessation of Gary Dennis Pester as a person with significant control on 16 August 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	MR01	Registration of charge 066199020003, created on 16 December 2019	View PDF Registration of charge 066199020003, created on 16 December 2019 - link opens in a new window - 23 pages (23 pages)
11 Dec 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	TM01	Termination of appointment of Gary Dennis Pester as a director on 29 November 2019	View PDF Termination of appointment of Gary Dennis Pester as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AP01	Appointment of Mr Stephen John Antram as a director on 16 August 2019	View PDF Appointment of Mr Stephen John Antram as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Mrs Patricia Louise Kate Lavender as a director on 16 August 2019	View PDF Appointment of Mrs Patricia Louise Kate Lavender as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AP01	Appointment of Mr Ian Boyle as a director on 2 September 2019	View PDF Appointment of Mr Ian Boyle as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	PSC04	Change of details for Mr Gary Dennis Pester as a person with significant control on 31 August 2017	View PDF Change of details for Mr Gary Dennis Pester as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CH01	Director's details changed for Mr Gary Dennis Pester on 31 August 2017	View PDF Director's details changed for Mr Gary Dennis Pester on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	PSC04	Change of details for Mr Gary Dennis Pester as a person with significant control on 1 October 2016	View PDF Change of details for Mr Gary Dennis Pester as a person with significant control on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC01	Notification of Gary Pester as a person with significant control on 6 April 2016	View PDF Notification of Gary Pester as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2017	CH01	Director's details changed for Mr Gary Dennis Pester on 1 October 2016	View PDF Director's details changed for Mr Gary Dennis Pester on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 685	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 685 - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	SH06	Cancellation of shares. Statement of capital on 20 April 2016 GBP 685	View PDF Cancellation of shares. Statement of capital on 20 April 2016 GBP 685 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	CH01	Director's details changed for Mr Gary Dennis Pester on 19 November 2015	View PDF Director's details changed for Mr Gary Dennis Pester on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 825	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 825 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)

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