LECTROS INTERNATIONAL LIMITED

03289540
UNIT 3 BORAN COURT NETWORK 65 BUSINESS PARK HAPTON BURNLEY LANCASHIRE BB11 5TH

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Oct 2024 accounts Annual Accounts 6 Buy now
03 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2024 officers Termination of appointment of director (Antony William Street) 1 Buy now
03 Oct 2024 officers Appointment of director (Veronica Squinzi) 2 Buy now
03 Oct 2024 officers Appointment of director (Mr Marco Squinzi) 2 Buy now
03 Oct 2024 officers Appointment of director (Mr Philip Andrew Breakspear) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Andrew Simon Latimer) 1 Buy now
01 Oct 2024 officers Termination of appointment of secretary (Antony William Street) 1 Buy now
27 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2024 officers Change of particulars for director (Mr Antony William Street) 2 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Sep 2023 accounts Annual Accounts 6 Buy now
21 Jun 2023 resolution Resolution 4 Buy now
21 Jun 2023 resolution Resolution 3 Buy now
12 May 2023 capital Return of purchase of own shares 4 Buy now
03 May 2023 capital Notice of cancellation of shares 9 Buy now
28 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 mortgage Statement of satisfaction of a charge 4 Buy now
02 Aug 2022 accounts Annual Accounts 6 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 6 Buy now
12 Nov 2020 accounts Annual Accounts 7 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Jul 2019 accounts Annual Accounts 6 Buy now
21 Jan 2019 accounts Annual Accounts 7 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 officers Change of particulars for director (Mr Antony William Street) 2 Buy now
22 Jan 2018 accounts Annual Accounts 9 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2017 accounts Annual Accounts 3 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 May 2016 officers Change of particulars for director (Mr Andrew Simon Latimer) 2 Buy now
27 Jan 2016 accounts Annual Accounts 3 Buy now
05 Nov 2015 annual-return Annual Return 6 Buy now
06 Feb 2015 officers Change of particulars for director (Mr Antony William Street) 2 Buy now
05 Dec 2014 annual-return Annual Return 6 Buy now
29 Aug 2014 accounts Annual Accounts 5 Buy now
21 Jul 2014 officers Termination of appointment of director (Jonathan Edward Thomas) 1 Buy now
11 Dec 2013 accounts Annual Accounts 4 Buy now
18 Nov 2013 annual-return Annual Return 6 Buy now
28 Oct 2013 officers Change of particulars for director (Mr Andrew Simon Latimer) 2 Buy now
28 Oct 2013 officers Change of particulars for director (Mr Antony William Street) 2 Buy now
28 Oct 2013 officers Change of particulars for director (Mr Jonathan Edward Thomas) 2 Buy now
28 Oct 2013 officers Change of particulars for secretary (Mr Antony William Street) 1 Buy now
23 Nov 2012 annual-return Annual Return 8 Buy now
12 Sep 2012 accounts Annual Accounts 5 Buy now
02 Dec 2011 annual-return Annual Return 8 Buy now
26 Oct 2011 accounts Annual Accounts 5 Buy now
13 Jan 2011 officers Change of particulars for director (Mr Antony William Street) 2 Buy now
13 Jan 2011 officers Change of particulars for secretary (Mr Antony William Street) 2 Buy now
05 Jan 2011 annual-return Annual Return 8 Buy now
08 Nov 2010 accounts Annual Accounts 5 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Jonathan Edward Thomas) 2 Buy now
08 Dec 2009 resolution Resolution 1 Buy now
26 Nov 2009 accounts Annual Accounts 5 Buy now
17 Nov 2009 annual-return Annual Return 8 Buy now
16 Nov 2009 officers Appointment of director (Mr Jonathan Edward Thomas) 2 Buy now
23 Jan 2009 annual-return Return made up to 15/11/08; full list of members 4 Buy now
20 Jan 2009 resolution Resolution 1 Buy now
30 Sep 2008 accounts Annual Accounts 5 Buy now
18 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2008 address Registered office changed on 29/01/08 from: knowsley road industrial estate unit 3 rossendale lancashire BB4 4RX 1 Buy now
15 Nov 2007 annual-return Return made up to 15/11/07; full list of members 3 Buy now
21 Oct 2007 accounts Annual Accounts 4 Buy now
03 Jan 2007 accounts Annual Accounts 5 Buy now
21 Dec 2006 annual-return Return made up to 15/11/06; full list of members 3 Buy now
06 Apr 2006 accounts Accounting reference date extended from 28/02/06 to 30/04/06 1 Buy now
15 Nov 2005 annual-return Return made up to 15/11/05; full list of members 3 Buy now
01 Aug 2005 accounts Annual Accounts 5 Buy now
10 Dec 2004 annual-return Return made up to 15/11/04; full list of members 5 Buy now
23 Sep 2004 accounts Annual Accounts 6 Buy now
07 Jan 2004 accounts Annual Accounts 6 Buy now
11 Dec 2003 annual-return Return made up to 15/11/03; full list of members 5 Buy now
11 Dec 2003 officers Director's particulars changed 1 Buy now
11 Dec 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Dec 2003 officers Director's particulars changed 1 Buy now
10 Mar 2003 annual-return Return made up to 09/12/02; full list of members; amend 5 Buy now
10 Mar 2003 resolution Resolution 1 Buy now
23 Dec 2002 annual-return Return made up to 09/12/02; full list of members 7 Buy now
22 Aug 2002 accounts Annual Accounts 5 Buy now
11 Dec 2001 annual-return Return made up to 09/12/01; full list of members 6 Buy now
08 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
19 Sep 2001 accounts Annual Accounts 4 Buy now
03 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
13 Dec 2000 annual-return Return made up to 09/12/00; full list of members 6 Buy now
06 Jul 2000 accounts Annual Accounts 4 Buy now
06 Dec 1999 annual-return Return made up to 09/12/99; full list of members 6 Buy now
21 Apr 1999 accounts Annual Accounts 4 Buy now
26 Nov 1998 annual-return Return made up to 09/12/98; no change of members 4 Buy now
10 Jun 1998 resolution Resolution 2 Buy now
10 Jun 1998 capital Ad 09/12/96--------- £ si 40041@1 2 Buy now