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LOREX TECHNOLOGY UK LIMITED

Company number 13006627

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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)
29 Nov 2023 AA Accounts for a small company made up to 30 November 2022
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
21 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
24 Oct 2023 CH01 Director's details changed for Mr Ping-Hui Wang on 24 October 2023
24 Oct 2023 CH01 Director's details changed for Mr Po-Wen Chuang on 24 October 2023
23 Oct 2023 AP01 Appointment of Mr Ping-Hui Wang as a director on 23 October 2023
23 Oct 2023 TM01 Termination of appointment of Yang Ji-Ping as a director on 23 October 2023
23 Oct 2023 AP01 Appointment of Mr Po-Wen Chuang as a director on 23 October 2023
23 Oct 2023 PSC05 Change of details for Skywatch Inc. as a person with significant control on 23 October 2023
19 Jul 2023 AD01 Registered office address changed from 1 Georges Square Bath Street Bristol BS1 6BA United Kingdom to Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 19 July 2023
16 Jan 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
09 Jan 2023 PSC02 Notification of Skywatch Inc. as a person with significant control on 27 December 2022
09 Jan 2023 PSC07 Cessation of Liquan Fu as a person with significant control on 27 December 2022
06 Jan 2023 AA Accounts for a small company made up to 30 November 2021
28 Dec 2022 TM01 Termination of appointment of Lin Wang as a director on 27 December 2022
28 Dec 2022 AP01 Appointment of Mr Yang Ji-Ping as a director on 27 December 2022
16 Dec 2022 MA Memorandum and Articles of Association
08 Dec 2022 SH19 Statement of capital on 8 December 2022
  • GBP 50,000
08 Dec 2022 SH20 Statement by Directors
08 Dec 2022 CAP-SS Solvency Statement dated 08/12/22
08 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
21 Dec 2021 PSC04 Change of details for Mr Liquan Fu as a person with significant control on 10 November 2020
10 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
21 Oct 2021 PSC01 Notification of Liquan Fu as a person with significant control on 10 November 2020