Langtronics Limited — Filings & Documents (41)
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-03 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-03-03 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-20 · Address Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-10 · Address Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-19 · Director/Secretary Change
(C)FNA1 - Notice of Removal of Auditor
2019-03-13 · Other
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-14 · Address Change
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-14 · Charges
(E)Certificate of Registration of Charge
2013-02-14 · Charges
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-14 · Share Related
(E)Memorandum & Articles of Association
2013-01-14 · Memorandum & Articles
Certificate of Incorporation
2013-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-19 | |
| (C)FNA1 - Notice of Removal of Auditor | Other | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-14 | |
| Certificate of Incorporation | Incorporation | 2013-01-14 |
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