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LIO TECH LIMITED

Company number 08152261

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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)
23 Jul 2019 PSC05 Change of details for Executive Generation Limited as a person with significant control on 30 August 2018
22 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
22 Jul 2019 PSC05 Change of details for Anteadem Limited as a person with significant control on 30 August 2018
24 Apr 2019 CH03 Secretary's details changed for Giulio Franzinetti on 24 April 2019
27 Sep 2018 AA Micro company accounts made up to 29 December 2017
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
17 Apr 2018 AD01 Registered office address changed from PO Box 111 Belgrove House Belgrove Street London WC1H 8AA to 219 Kensington High Street, London W8 6BD on 17 April 2018
26 Dec 2017 AA Micro company accounts made up to 29 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 30 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 Aug 2015 AD01 Registered office address changed from 16B North End Road London NW11 7PH to PO Box 111 Belgrove House Belgrove Street London WC1H 8AA on 24 August 2015
20 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Oct 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 100
27 Dec 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
26 Nov 2012 CH01 Director's details changed for Giulio Franzinetti on 20 November 2012
26 Nov 2012 AD01 Registered office address changed from Unit 1412 2 Fann Street London EC2Y 8BR on 26 November 2012
23 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)