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LTC DIGITAL LTD

Company number 14074751

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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)
10 May 2024	AD01	Registered office address changed from 167-169 Great Portland Street 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 1 Bond Street Chelmsford CM1 1GD on 10 May 2024	View PDF Registered office address changed from 167-169 Great Portland Street 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 1 Bond Street Chelmsford CM1 1GD on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	AD01	Registered office address changed from Farnley Station Road Hatfield Peverel Essex CM3 2DT England to 167-169 Great Portland Street 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 9 April 2024	View PDF Registered office address changed from Farnley Station Road Hatfield Peverel Essex CM3 2DT England to 167-169 Great Portland Street 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 9 April 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	PSC04	Change of details for Mr Lee Brian Cullumbine as a person with significant control on 22 May 2023	View PDF Change of details for Mr Lee Brian Cullumbine as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC04	Change of details for Mr Lee Brian Cullumbine as a person with significant control on 22 May 2023	View PDF Change of details for Mr Lee Brian Cullumbine as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Mr Lee Brian Cullumbine on 18 May 2023	View PDF Director's details changed for Mr Lee Brian Cullumbine on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Farnley Station Road Hatfield Peverel Essex CM3 2DT on 4 May 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Farnley Station Road Hatfield Peverel Essex CM3 2DT on 4 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC07	Cessation of Terry Michael Ronald Clark as a person with significant control on 3 May 2023	View PDF Cessation of Terry Michael Ronald Clark as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Terry Michael Ronald Clark as a director on 3 May 2023	View PDF Termination of appointment of Terry Michael Ronald Clark as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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