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LIDEX CONTROL SYSTEMS LTD

Company number 11344012

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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)
09 Aug 2024 AA Accounts for a small company made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 2 May 2024 with updates
11 Sep 2023 PSC08 Notification of a person with significant control statement
31 Aug 2023 AA Unaudited abridged accounts made up to 28 February 2023
27 May 2023 MA Memorandum and Articles of Association
27 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 AP01 Appointment of Mr Andrew Turner Mckenzie as a director on 10 May 2023
23 May 2023 AP01 Appointment of Mr Mark John Clinch as a director on 10 May 2023
23 May 2023 AP01 Appointment of Mr Werner Ottilinger as a director on 10 May 2023
22 May 2023 PSC07 Cessation of Tannenbay Pembrooke Investments Ltd as a person with significant control on 10 May 2023
22 May 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
19 May 2023 SH10 Particulars of variation of rights attached to shares
19 May 2023 SH10 Particulars of variation of rights attached to shares
19 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new classes of shares 09/05/2023
19 May 2023 SH08 Change of share class name or designation
19 May 2023 SH08 Change of share class name or designation
04 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
18 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
17 May 2022 PSC05 Change of details for Tannenbay Pembrooke Investments Ltd as a person with significant control on 5 May 2021
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
04 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
11 Dec 2020 AA Micro company accounts made up to 29 February 2020
02 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates