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LC AUTOMATION HOLDINGS LIMITED

Company number 07430294

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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)
21 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
23 Jun 2023 AA Accounts for a small company made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
09 May 2022 AA Accounts for a small company made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
30 Jun 2021 AA Accounts for a small company made up to 31 December 2020
14 Mar 2021 MA Memorandum and Articles of Association
14 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
09 Mar 2021 MR01 Registration of charge 074302940003, created on 26 February 2021
05 Mar 2021 TM01 Termination of appointment of Malcolm David Chadwick as a director on 26 February 2021
05 Mar 2021 PSC02 Notification of Lc Automation Group Limited as a person with significant control on 26 February 2021
05 Mar 2021 PSC07 Cessation of Malcolm David Chadwick as a person with significant control on 26 February 2021
04 Mar 2021 MR01 Registration of charge 074302940002, created on 26 February 2021
11 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
18 Jun 2020 AA Accounts for a small company made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
22 May 2019 AA Accounts for a small company made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
09 Apr 2018 AA Accounts for a small company made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
19 Jul 2017 AA Accounts for a small company made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
01 Sep 2016 AA Full accounts made up to 31 December 2015