Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LECTROS INTERNATIONAL LIMITED

Company number 03289540

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2024 PSC04 Change of details for Mr Antony William Street as a person with significant control on 7 February 2024
08 Feb 2024 PSC04 Change of details for Mr Antony William Street as a person with significant control on 7 February 2024
07 Feb 2024 CH01 Director's details changed for Mr Antony William Street on 7 February 2024
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
14 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
21 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 24/05/2023
12 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 May 2023 SH06 Cancellation of shares. Statement of capital on 30 March 2023
  • GBP 95
28 Nov 2022 PSC07 Cessation of Antony William Street as a person with significant control on 28 November 2022
25 Nov 2022 PSC04 Change of details for Mr Antony William Street as a person with significant control on 24 November 2022
14 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
07 Sep 2022 MR04 Satisfaction of charge 1 in full
02 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
09 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
05 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
12 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
06 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
21 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
04 Apr 2018 CH01 Director's details changed for Mr Antony William Street on 4 April 2018
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates