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LIONTECH 1996 LIMITED

Company number 04335847

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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)
20 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
06 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
02 Aug 2022 AA Micro company accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 PSC08 Notification of a person with significant control statement
15 Dec 2020 PSC07 Cessation of Mark Andrew Williams as a person with significant control on 5 April 2019
15 Dec 2020 PSC07 Cessation of Anthony John Butler as a person with significant control on 5 April 2019
15 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
27 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 05/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2019 SH08 Change of share class name or designation
26 Apr 2019 SH02 Sub-division of shares on 5 April 2019
18 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
06 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
27 May 2016 AD03 Register(s) moved to registered inspection location St David's Court Union Street Wolverhampton WV1 3JE
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
11 Dec 2015 AD02 Register inspection address has been changed to St David's Court Union Street Wolverhampton WV1 3JE