Liteconsole Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2017-12-31 | |
Total assets | £59,189 | +67.15% |
LS-3D LTD
L&P 207 LIMITED
CARLSBRO ELECTRONICS (SALES) LIMITED
DIGITAL PANORAMA LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
06697866 |
Record last updated |
Sunday, April 14, 2019 1:58:27 AM UTC |
Official Address |
4 Hangar 2-4 Cecil Pashley Way Shoreham Airport Mash Barn
There are 3 companies registered at this street
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Locality |
Mash Barn |
Region |
West Sussex, England |
Postal Code |
BN435FF
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Sector |
Other business support service activities n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 12, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2016 |
Two appointments: a person and a man
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Registry |
Feb 12, 2015 |
Resignation of one Director
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Registry |
Feb 12, 2015 |
Resignation of one Secretary
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Registry |
Feb 12, 2015 |
Change of registered office address
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Registry |
Feb 1, 2015 |
Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
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Financials |
Dec 12, 2014 |
Annual accounts
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Registry |
Nov 14, 2014 |
Change of accounting reference date
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Registry |
Oct 22, 2014 |
Appointment of a man as Director
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Registry |
Oct 22, 2014 |
Appointment of a man as Director 6697...
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Registry |
Oct 13, 2014 |
Annual return
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Registry |
Aug 28, 2014 |
Return of allotment of shares
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Registry |
Jul 15, 2014 |
Change of name certificate
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Registry |
Jul 15, 2014 |
Notice of change of name nm01 - resolution
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Registry |
Jul 15, 2014 |
Company name change
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Registry |
Jul 15, 2014 |
Two appointments: 2 men
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Financials |
Apr 7, 2014 |
Annual accounts
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Registry |
Nov 11, 2013 |
Annual return
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Financials |
May 30, 2013 |
Annual accounts
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Registry |
May 7, 2013 |
Change of accounting reference date
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Registry |
Oct 14, 2012 |
Annual return
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Financials |
Sep 26, 2012 |
Annual accounts
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Financials |
Oct 5, 2011 |
Annual accounts 6697...
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Registry |
Oct 4, 2011 |
Company name change
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Registry |
Oct 4, 2011 |
Change of name certificate
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Registry |
Oct 4, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Sep 20, 2011 |
Annual return
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Registry |
Sep 20, 2011 |
Change of registered office address
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Registry |
Apr 13, 2011 |
Company name change
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Registry |
Apr 13, 2011 |
Change of name certificate
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Registry |
Apr 12, 2011 |
Appointment of a woman as Secretary
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Registry |
Apr 12, 2011 |
Resignation of one Secretary
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Registry |
Apr 12, 2011 |
Appointment of a woman as Secretary
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Registry |
Feb 1, 2011 |
Annual return
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Registry |
Feb 1, 2011 |
Change of particulars for director
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Financials |
Oct 3, 2010 |
Annual accounts
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Registry |
May 13, 2010 |
Change of accounting reference date
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Registry |
Oct 27, 2009 |
Resignation of one Director
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Registry |
Oct 26, 2009 |
Annual return
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Registry |
Oct 22, 2009 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 24, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 5, 2009 |
Particulars of a mortgage or charge
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Registry |
Apr 15, 2009 |
Appointment of a woman as Director
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Registry |
Apr 15, 2009 |
Appointment of a woman as Secretary
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Registry |
Apr 15, 2009 |
Resignation of a director
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Registry |
Dec 31, 2008 |
Two appointments: 2 women
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Registry |
Dec 1, 2008 |
Alteration to memorandum and articles
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Registry |
Dec 1, 2008 |
Authorised allotment of shares and debentures
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Registry |
Nov 26, 2008 |
Appointment of a man as Director
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Registry |
Nov 26, 2008 |
Appointment of a man as Director 6697...
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Registry |
Nov 26, 2008 |
Resignation of a secretary
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Registry |
Nov 26, 2008 |
Resignation of a director
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Registry |
Nov 26, 2008 |
Resignation of a director 6697...
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Registry |
Nov 26, 2008 |
Change in situation or address of registered office
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Registry |
Nov 26, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 19, 2008 |
Company name change
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Registry |
Nov 19, 2008 |
Change of name certificate
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Registry |
Nov 18, 2008 |
Resignation of 3 people: one Solicitors, one Corporate Body, one Secretary and one Director
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Registry |
Sep 15, 2008 |
Three appointments: a man and 2 companies
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