LACERTA TECHNOLOGY LIMITED

04722553
STERLING HOUSE OUTRAMS WHARF LITTLE EATON DERBY DE21 5EL

Documents

Documents
Date Category Description Pages
02 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2024 accounts Annual Accounts 10 Buy now
14 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 10 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 11 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 accounts Annual Accounts 11 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2020 accounts Annual Accounts 11 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 officers Appointment of director (Mr Jack Robert Pilton Danes) 2 Buy now
28 Nov 2019 officers Termination of appointment of director (Ann Greenwood) 1 Buy now
20 Nov 2019 accounts Annual Accounts 11 Buy now
15 Aug 2019 officers Change of particulars for secretary (Dr John Charles Duncan) 1 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 officers Termination of appointment of director (Richard Ashley Saffell) 1 Buy now
03 Dec 2018 accounts Annual Accounts 11 Buy now
17 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2018 mortgage Statement of release/cease from a charge 2 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 accounts Annual Accounts 14 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Oct 2016 accounts Annual Accounts 9 Buy now
28 Apr 2016 annual-return Annual Return 9 Buy now
12 Nov 2015 accounts Annual Accounts 9 Buy now
20 Apr 2015 annual-return Annual Return 9 Buy now
20 Apr 2015 address Move Registers To Sail Company With New Address 1 Buy now
20 Apr 2015 address Change Sail Address Company With New Address 1 Buy now
08 Sep 2014 accounts Annual Accounts 9 Buy now
22 Apr 2014 annual-return Annual Return 8 Buy now
17 Dec 2013 accounts Annual Accounts 9 Buy now
17 Apr 2013 annual-return Annual Return 8 Buy now
16 Apr 2013 capital Return of Allotment of shares 4 Buy now
07 Aug 2012 accounts Annual Accounts 8 Buy now
13 Apr 2012 annual-return Annual Return 8 Buy now
21 Feb 2012 officers Change of particulars for director (Mr Richard Saffell) 2 Buy now
20 Feb 2012 officers Termination of appointment of secretary (Streets Financial Consulting Plc) 1 Buy now
17 Feb 2012 officers Appointment of secretary (Dr John Charles Duncan) 2 Buy now
07 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 Oct 2011 officers Appointment of corporate secretary (Streets Financial Consulting Plc) 2 Buy now
20 Oct 2011 accounts Annual Accounts 8 Buy now
09 Aug 2011 officers Appointment of director (Mrs Ann Greenwood) 2 Buy now
09 Aug 2011 officers Appointment of director (Mr Michael John Hurst) 2 Buy now
09 Aug 2011 officers Appointment of director (Mr Richard Saffell) 2 Buy now
27 Apr 2011 capital Return of Allotment of shares 4 Buy now
13 Apr 2011 annual-return Annual Return 6 Buy now
11 Apr 2011 officers Termination of appointment of secretary (Keith Pettitt) 2 Buy now
16 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
18 Jan 2011 resolution Resolution 13 Buy now
17 Jan 2011 officers Termination of appointment of director (Jeffrey Van De Velde) 2 Buy now
17 Jan 2011 officers Appointment of director (John Stanley Fisher) 3 Buy now
17 Jan 2011 officers Appointment of director (John Charles Duncan) 3 Buy now
17 Jan 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Jan 2011 capital Return of Allotment of shares 4 Buy now
17 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
18 Nov 2010 change-of-name Certificate Change Of Name Company 3 Buy now
18 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
20 Aug 2010 accounts Annual Accounts 2 Buy now
09 Apr 2010 annual-return Annual Return 4 Buy now
09 Apr 2010 officers Change of particulars for director (Jeffrey Glynn Van De Velde) 2 Buy now
09 Apr 2010 officers Change of particulars for secretary (Keith Edward Ernest Pettitt) 1 Buy now
18 Aug 2009 accounts Annual Accounts 6 Buy now
17 Apr 2009 annual-return Return made up to 03/04/09; full list of members 3 Buy now
17 Apr 2009 officers Director's change of particulars / jeffrey van de velde / 01/03/2009 1 Buy now
12 Feb 2009 accounts Annual Accounts 6 Buy now
16 Apr 2008 annual-return Return made up to 03/04/08; full list of members 3 Buy now
22 Jan 2008 accounts Annual Accounts 6 Buy now
16 Apr 2007 annual-return Return made up to 03/04/07; full list of members 2 Buy now
16 Nov 2006 accounts Annual Accounts 7 Buy now
15 Sep 2006 address Registered office changed on 15/09/06 from: 105 derby road loughborough leicestershire LE11 5AE 1 Buy now
10 May 2006 annual-return Return made up to 03/04/06; full list of members 5 Buy now
08 Dec 2005 accounts Annual Accounts 4 Buy now
12 Apr 2005 annual-return Return made up to 03/04/05; full list of members 6 Buy now
14 Dec 2004 accounts Annual Accounts 4 Buy now
23 Jun 2004 address Registered office changed on 23/06/04 from: mu 5 mansfield I centre hamilton way mansfield nottinghamshire NG18 5BR 1 Buy now
21 Apr 2004 annual-return Return made up to 03/04/04; full list of members 6 Buy now
03 Apr 2003 incorporation Incorporation Company 11 Buy now