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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)
28 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 825
23 Jun 2014 MR01 Registration of charge 066199020002
19 May 2014 SH06 Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 875
19 May 2014 SH06 Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 825
19 May 2014 SH03 Purchase of own shares.
30 Apr 2014 SH03 Purchase of own shares.
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Dec 2013 MR01 Registration of charge 066199020001
18 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AA01 Previous accounting period shortened from 31 July 2010 to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
29 Jun 2010 AP03 Appointment of Mrs Patricia Louise Kate Lavender as a secretary
25 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
09 Jul 2009 363a Return made up to 13/06/09; full list of members
23 Jul 2008 225 Accounting reference date extended from 30/06/2009 to 31/07/2009
18 Jun 2008 288a Director appointed mr gary dennis pester
17 Jun 2008 88(2) Ad 16/06/08\gbp si 100@1=100\gbp ic 1/101\
13 Jun 2008 288b Appointment terminated director duport director LIMITED
13 Jun 2008 NEWINC Incorporation