AA |
Small-sized company accounts made up to 2022/06/30
filed on: 29th, December 2022
| accounts
|
Free Download
(132 pages)
|
SH01 |
1612.56 GBP is the capital in company's statement on 2022/10/07
filed on: 13th, December 2022
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2021/06/30
filed on: 15th, February 2022
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2020/06/30
filed on: 14th, July 2021
| accounts
|
Free Download
(31 pages)
|
AD01 |
Address change date: 2021/01/13. New Address: 54 Portland Place London W1B 1DY. Previous address: Lpw Technology Limited Dennis Road Widnes Cheshire WA8 0GU England
filed on: 13th, January 2021
| address
|
Free Download
(1 page)
|
SH01 |
1612.54 GBP is the capital in company's statement on 2020/12/14
filed on: 23rd, December 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
1612.52 GBP is the capital in company's statement on 2019/11/18
filed on: 29th, October 2020
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2019/06/30
filed on: 9th, July 2020
| accounts
|
Free Download
(34 pages)
|
AA01 |
Accounting period extended to 2019/06/30. Originally it was 2018/12/31
filed on: 20th, November 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, November 2018
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, November 2018
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 21st, June 2018
| accounts
|
Free Download
(34 pages)
|
AD01 |
Address change date: 2018/05/14. New Address: Lpw Technology Limited Dennis Road Widnes Cheshire WA8 0GU. Previous address: 16 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ
filed on: 14th, May 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, May 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
1612.50 GBP is the capital in company's statement on 2018/04/17
filed on: 19th, April 2018
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 12th, June 2017
| accounts
|
Free Download
(31 pages)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/08/31
filed on: 5th, August 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
153750.00 GBP is the capital in company's statement on 2016/06/02
filed on: 13th, June 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, June 2016
| resolution
|
Free Download
(37 pages)
|
AR01 |
Annual return drawn up to 2016/03/15 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2015/08/31
filed on: 20th, January 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, December 2015
| resolution
|
Free Download
(44 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, December 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/03/15 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 5th, February 2015
| accounts
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, October 2014
| resolution
|
|
SH01 |
1125.00 GBP is the capital in company's statement on 2014/09/22
filed on: 9th, October 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, October 2014
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2014/09/22
filed on: 9th, October 2014
| capital
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2014/08/04. New Address: 16 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ. Previous address: Vanguard House Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4AB
filed on: 4th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 30th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/03/15 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/03/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 30th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/03/15 with full list of members
filed on: 19th, April 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/04/19 from Vanguard House Daresbury Science & Innovation Campus Keckwick Lane Daresbury Cheshire WA4 4FS England
filed on: 19th, April 2013
| address
|
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to 2011/08/31
filed on: 12th, September 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 28th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/03/15 with full list of members
filed on: 16th, March 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/02/15 from Vanguard House Daresbury Science and Industry Park Keckwick Lane,Daresbury Warrington Cheshire WA4 4FS England
filed on: 15th, February 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/02/13 from 24 Broad Street Salford Lancashire M6 5BY
filed on: 13th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/12/01 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/07/15 with full list of members
filed on: 11th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 2nd, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/08/31 with full list of members
filed on: 7th, April 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/07/15 with full list of members
filed on: 29th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 24th, May 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/05/01 with full list of members
filed on: 4th, May 2010
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 2009/05/11 with shareholders record
filed on: 11th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/08/31
filed on: 3rd, March 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/05/09 with shareholders record
filed on: 9th, May 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/05/2008 to 31/08/2008
filed on: 10th, April 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, May 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 1st, May 2007
| incorporation
|
Free Download
(16 pages)
|