L.P.W. TECHNOLOGY LIMITED

06233481
54 PORTLAND PLACE LONDON ENGLAND W1B 1DY

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2024 capital Second Filing Capital Allotment Shares 5 Buy now
11 Jun 2024 capital Return of Allotment of shares 5 Buy now
11 Mar 2024 accounts Annual Accounts 132 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
29 Dec 2022 accounts Annual Accounts 132 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2022 capital Return of Allotment of shares 4 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 29 Buy now
14 Jul 2021 accounts Annual Accounts 31 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2021 officers Change of particulars for director (Ms. Elizabeth Audrey Socci) 2 Buy now
23 Mar 2021 officers Change of particulars for director (Nicholas Paul Weeks) 2 Buy now
13 Jan 2021 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
13 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 capital Return of Allotment of shares 4 Buy now
30 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
29 Oct 2020 capital Return of Allotment of shares 4 Buy now
09 Jul 2020 accounts Annual Accounts 34 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
15 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2020 officers Appointment of director (Nicholas Paul Weeks) 2 Buy now
26 Mar 2020 officers Termination of appointment of director (Philip Anthony Carroll) 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2019 officers Termination of appointment of director (Carole Milburn) 1 Buy now
22 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Nov 2018 resolution Resolution 3 Buy now
12 Nov 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2018 officers Appointment of director (Ms. Elizabeth Audrey Socci) 2 Buy now
29 Oct 2018 officers Appointment of director (Mr. James Digiacomo Dee) 2 Buy now
29 Oct 2018 officers Termination of appointment of secretary (Suzanne Margaret Carroll) 1 Buy now
29 Oct 2018 officers Termination of appointment of director (Suzanne Carroll) 1 Buy now
29 Oct 2018 officers Termination of appointment of director (Manish Dev) 1 Buy now
29 Oct 2018 officers Termination of appointment of director (Ben Ferrar) 1 Buy now
26 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2018 accounts Annual Accounts 34 Buy now
14 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2018 resolution Resolution 2 Buy now
19 Apr 2018 capital Return of Allotment of shares 3 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2017 mortgage Registration of a charge 23 Buy now
21 Sep 2017 mortgage Registration of a charge 13 Buy now
12 Jul 2017 officers Appointment of director (Mr Manish Dev) 2 Buy now
12 Jun 2017 accounts Annual Accounts 31 Buy now
31 Mar 2017 mortgage Registration of a charge 11 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jun 2016 capital Return of Allotment of shares 4 Buy now
10 Jun 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2016 resolution Resolution 37 Buy now
11 Apr 2016 annual-return Annual Return 6 Buy now
20 Jan 2016 accounts Annual Accounts 7 Buy now
29 Dec 2015 resolution Resolution 44 Buy now
29 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
28 Jul 2015 officers Change of particulars for director (Mrs Suzanne Carroll) 2 Buy now
28 Jul 2015 officers Change of particulars for director (Dr Philip Anthony Carroll) 2 Buy now
30 Mar 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 accounts Annual Accounts 5 Buy now
09 Oct 2014 change-of-constitution Notice Restriction On Company Articles 2 Buy now
09 Oct 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Oct 2014 capital Return of Allotment of shares 4 Buy now
09 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
09 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Oct 2014 resolution Resolution 46 Buy now
23 Sep 2014 officers Appointment of director (Mrs Suzanne Carroll) 2 Buy now
23 Sep 2014 officers Appointment of director (Mr Ben Ferrar) 2 Buy now
23 Sep 2014 officers Appointment of director (Mrs Carole Milburn) 2 Buy now
17 Sep 2014 officers Termination of appointment of director (Suzanne Carroll) 1 Buy now
04 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2014 accounts Annual Accounts 4 Buy now
30 May 2014 mortgage Registration of a charge 5 Buy now
08 May 2014 officers Appointment of director (Mrs Suzanne Carroll) 2 Buy now
24 Mar 2014 annual-return Annual Return 3 Buy now
30 May 2013 accounts Annual Accounts 3 Buy now
19 Apr 2013 annual-return Annual Return 3 Buy now
19 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2012 accounts Amended Accounts 4 Buy now
30 Aug 2012 officers Termination of appointment of director (Suzanne Carroll) 1 Buy now
28 May 2012 accounts Annual Accounts 4 Buy now
17 May 2012 officers Appointment of director (Dr Philip Anthony Carroll) 2 Buy now
16 Mar 2012 annual-return Annual Return 3 Buy now
16 Mar 2012 officers Change of particulars for secretary (Suzanne Margaret Carroll) 1 Buy now
15 Mar 2012 officers Appointment of director (Mrs Suzanne Carroll) 2 Buy now
15 Mar 2012 officers Termination of appointment of director (Philip Carroll) 1 Buy now
15 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2011 annual-return Annual Return 3 Buy now
06 Dec 2011 officers Termination of appointment of secretary 1 Buy now
06 Dec 2011 officers Change of particulars for secretary (Suzanne Margaret Carroll) 1 Buy now