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LGS MANUFACTURING LTD

Company number 12598470

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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)
08 Mar 2024 AA Micro company accounts made up to 31 October 2023
17 Feb 2024 CERTNM Company name changed pixel modular uk LIMITED\certificate issued on 17/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
20 Nov 2023 PSC07 Cessation of Howard Griffith as a person with significant control on 31 October 2023
20 Nov 2023 PSC04 Change of details for Mr Paul Scholey as a person with significant control on 31 October 2023
20 Nov 2023 AP01 Appointment of Mr Erkin Bayram as a director on 1 November 2023
25 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
24 May 2023 AA Total exemption full accounts made up to 31 October 2022
23 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
10 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
14 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
27 Jul 2021 AA01 Current accounting period extended from 30 April 2021 to 31 October 2021
08 Apr 2021 PSC04 Change of details for Mr Paul Scholey as a person with significant control on 8 April 2021
08 Apr 2021 CH01 Director's details changed for Mr Paul Scholey on 8 April 2021
01 Dec 2020 PSC01 Notification of Erkin Bayram as a person with significant control on 1 December 2020
02 Nov 2020 AA01 Current accounting period shortened from 31 May 2021 to 30 April 2021
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
12 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted