LIDCO LIMITED

02736561
UNIT D4, TOTTENHAM COMMERCIAL PARK LEESIDE ROAD LONDON N17 0QJ

Documents

Documents
Date Category Description Pages
25 Sep 2024 officers Change of particulars for corporate director (Lidco Group Plc) 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Matthew Giovanni Sassone) 1 Buy now
07 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jun 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2023 officers Change of particulars for director (Mr Matthew Giovanni Sassone) 2 Buy now
28 Sep 2023 accounts Annual Accounts 29 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2022 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
06 Oct 2022 accounts Annual Accounts 30 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Sep 2021 accounts Annual Accounts 28 Buy now
30 Jul 2021 officers Termination of appointment of director (Timothy Richard Hall) 1 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 officers Change of particulars for director (Mr Timothy Richard Hall) 2 Buy now
10 Sep 2020 officers Change of particulars for director (Mr Matthew Giovanni Sassone) 2 Buy now
10 Sep 2020 officers Change of particulars for director (Mr Timothy Richard Hall) 2 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2020 officers Change of particulars for corporate director (Lidco Group Plc) 1 Buy now
29 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2020 address Change Sail Address Company With New Address 1 Buy now
11 Jun 2020 accounts Annual Accounts 30 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 24 Buy now
26 Mar 2019 officers Termination of appointment of director (Jill Amanda Mcgregor) 1 Buy now
13 Mar 2019 officers Appointment of director (Mr Timothy Richard Hall) 2 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2018 officers Change of particulars for director (Ms Jill Amanda Mcgregor) 2 Buy now
27 Apr 2018 accounts Annual Accounts 23 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 officers Appointment of director (Ms Jill Amanda Mcgregor) 2 Buy now
12 Apr 2017 accounts Annual Accounts 23 Buy now
04 Apr 2017 officers Termination of appointment of director (Paul Leighton Clifford) 1 Buy now
04 Apr 2017 officers Appointment of corporate director (Lidco Group Plc) 2 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
07 Jun 2016 accounts Annual Accounts 24 Buy now
06 Oct 2015 annual-return Annual Return 6 Buy now
17 Aug 2015 officers Termination of appointment of director (Terence Kevin O'brien) 1 Buy now
23 Jun 2015 officers Appointment of director (Mr Matthew Giovanni Sassone) 2 Buy now
28 Apr 2015 accounts Annual Accounts 21 Buy now
18 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
24 Sep 2014 annual-return Annual Return 6 Buy now
05 Jun 2014 accounts Annual Accounts 22 Buy now
04 Sep 2013 annual-return Annual Return 6 Buy now
28 Aug 2013 officers Termination of appointment of secretary (John Rowland) 1 Buy now
07 Jun 2013 accounts Annual Accounts 20 Buy now
20 Sep 2012 annual-return Annual Return 14 Buy now
04 Sep 2012 officers Termination of appointment of director (John Barry) 2 Buy now
30 Jul 2012 accounts Annual Accounts 21 Buy now
19 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
05 Sep 2011 annual-return Annual Return 16 Buy now
28 Jul 2011 accounts Annual Accounts 19 Buy now
26 Apr 2011 officers Termination of appointment of director (David Band) 2 Buy now
14 Sep 2010 annual-return Annual Return 16 Buy now
10 Jun 2010 accounts Annual Accounts 19 Buy now
18 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Aug 2009 annual-return Return made up to 24/08/09; full list of members 6 Buy now
07 May 2009 accounts Annual Accounts 19 Buy now
29 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
22 Aug 2008 annual-return Return made up to 27/07/08; no change of members 8 Buy now
21 Aug 2008 accounts Annual Accounts 19 Buy now
16 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
13 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
06 May 2008 officers Director appointed paul leighton clifford 2 Buy now
01 Feb 2008 officers Director's particulars changed 1 Buy now
12 Nov 2007 officers Secretary resigned 1 Buy now
12 Nov 2007 officers New secretary appointed 2 Buy now
18 Aug 2007 annual-return Return made up to 27/07/07; full list of members 7 Buy now
18 Jul 2007 accounts Annual Accounts 17 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
17 Jun 2007 officers New secretary appointed 2 Buy now
17 Jun 2007 officers Secretary resigned 1 Buy now
17 Jun 2007 officers Secretary resigned 1 Buy now
17 Jun 2007 officers New secretary appointed 2 Buy now
06 Sep 2006 accounts Annual Accounts 17 Buy now
02 Aug 2006 annual-return Return made up to 27/07/06; full list of members 3 Buy now
02 Aug 2006 address Location of register of members 1 Buy now
26 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Jun 2006 officers Secretary resigned 1 Buy now
23 Jun 2006 officers New secretary appointed 2 Buy now
16 Feb 2006 miscellaneous Miscellaneous 1 Buy now
07 Dec 2005 accounts Annual Accounts 16 Buy now
16 Nov 2005 officers Secretary resigned 1 Buy now
16 Nov 2005 officers New secretary appointed 2 Buy now
07 Sep 2005 accounts Accounting reference date extended from 31/12/04 to 31/01/05 1 Buy now
23 Aug 2005 mortgage Particulars of mortgage/charge 6 Buy now
22 Aug 2005 incorporation Memorandum Articles 13 Buy now
22 Aug 2005 resolution Resolution 1 Buy now
12 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Aug 2005 officers New director appointed 2 Buy now
08 Aug 2005 annual-return Return made up to 27/07/05; full list of members 7 Buy now
01 Feb 2005 officers New secretary appointed 1 Buy now