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LITONICS LTD

Company number 07126333

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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)
05 Jan 2016 TM01 Termination of appointment of Brian John Hughes as a director on 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Stephen Dennis Allen as a director on 31 December 2015
05 Jan 2016 TM02 Termination of appointment of Stephen Dennis Allen as a secretary on 31 December 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 TM01 Termination of appointment of Christopher John Clayton as a director on 20 May 2015
28 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 30,000
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 30,000
03 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 20,000
15 Jan 2010 NEWINC Incorporation