Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Mar 2026 |
MR01 |
Registration of charge 038826790002, created on 6 March 2026
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16 Dec 2025 |
CS01 |
Confirmation statement made on 15 December 2025 with updates
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22 Oct 2025 |
PSC01 |
Notification of Paul Jordan Moran as a person with significant control on 10 October 2025
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22 Oct 2025 |
AP01 |
Appointment of Mr Andrew Graham Brown as a director on 10 October 2025
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22 Oct 2025 |
PSC07 |
Cessation of Lcl Electronics Assembly Ltd. as a person with significant control on 10 October 2025
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22 Oct 2025 |
PSC01 |
Notification of Alan Keith Brown as a person with significant control on 10 October 2025
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01 Sep 2025 |
TM01 |
Termination of appointment of Eileen Weems as a director on 26 August 2025
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11 Aug 2025 |
CS01 |
Confirmation statement made on 27 July 2025 with no updates
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25 Apr 2025 |
AA |
Unaudited abridged accounts made up to 31 January 2025
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16 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Paul Jordan Moran as a director on 8 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Lcl Electronics Assembly Ltd. as a director on 8 August 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Timothy Joseph Bradley as a director on 18 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Alan Brown as a director on 12 January 2024
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23 Oct 2023 |
AP01 |
Appointment of Mrs. Eileen Weems as a director on 13 October 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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07 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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20 Dec 2022 |
AP02 |
Appointment of Lcl Electronics Assembly Ltd. as a director on 20 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from Unit 24 Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD England to 109-110 the Burrows East Goscote Leicester LE7 3XD on 20 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Techquest Holdings Limited as a person with significant control on 6 November 2022
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20 Dec 2022 |
PSC02 |
Notification of Lcl Electronics Assembly Ltd. as a person with significant control on 6 November 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of John William Chandler as a director on 3 October 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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