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LUDIS MANUFACTURING (UK) LIMITED

Company number 08948290

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	PSC01	Notification of Howard Marshall as a person with significant control on 1 October 2023	View PDF Notification of Howard Marshall as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC01	Notification of Claire Margaret Marshall as a person with significant control on 1 October 2023	View PDF Notification of Claire Margaret Marshall as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP03	Appointment of Mr Adam Richard Marshall as a secretary on 21 April 2023	View PDF Appointment of Mr Adam Richard Marshall as a secretary on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AP01	Appointment of Mr Howard Marshall as a director on 10 June 2021	View PDF Appointment of Mr Howard Marshall as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
20 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
26 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
24 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
19 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
19 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1,000	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
02 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,000	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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LUDIS MANUFACTURING (UK) LIMITED

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