LIGO ELECTRONICS LIMITED


Registered number: 04940332
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Name: LIGO ELECTRONICS LIMITED
LIGO ELECTRONICS LTD
Address: 30 C/O ABERDEIN CONSIDINE, CLOTH MARKET, NEWCASTLE, ENGLAND, NE1 1EE
Incorporation Date: 2003-10-22

Company status: Active


Company Documents

date name form type
2022-11-09 30/04/22 TOTAL EXEMPTION FULL AA
2022-11-17 CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES CS01
2022-01-28 30/04/21 TOTAL EXEMPTION FULL AA
2021-11-23 CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES CS01
2021-01-08 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES CS01
2020-04-07 CURREXT FROM 31/10/2019 TO 30/04/2020 AA01
2020-01-07 CURRSHO FROM 30/04/2019 TO 31/10/2018 AA01
2020-01-07 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES CS01
2020-02-28 31/10/18 TOTAL EXEMPTION FULL AA
2020-06-29 30/04/20 TOTAL EXEMPTION FULL AA
2019-02-07 30/04/18 TOTAL EXEMPTION FULL AA
2018-12-14 APPOINTMENT TERMINATED, DIRECTOR SAHAND AMDJADI TM01
2018-02-16 SECRETARY APPOINTED MR DAVID JOHN BROPHY AP03
2018-11-06 DIRECTOR'S CHANGE OF PARTICULARS / SAHAND AMDJADI / 05/11/2018 CH01
2018-12-14 DIRECTOR APPOINTED MR DAVID JOHN BROPHY AP01
2018-12-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049403320002 MR04
2018-12-14 CESSATION OF SAHAND AMDJADI AS A PSC PSC07
2018-12-14 DIRECTOR APPOINTED MRS MAIREAD LOUISE BROPHY AP01
2018-11-06 DIRECTOR'S CHANGE OF PARTICULARS / SAHAND AMDJADI / 05/11/2018 CH01
2018-12-17 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM55 BAKER STREETLONDONW1U 7EU AD01
2018-08-28 APPOINTMENT TERMINATED, SECRETARY DAVID BROPHY TM02
2018-01-25 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES CS01
2018-11-21 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES CS01
2018-12-11 REGISTRATION OF A CHARGE / CHARGE CODE 049403320003 MR01
2018-11-05 DIRECTOR'S CHANGE OF PARTICULARS / SAM AMDJADI / 05/11/2018 CH01
2018-01-31 30/04/17 TOTAL EXEMPTION FULL AA
2017-05-05 REGISTRATION OF A CHARGE / CHARGE CODE 049403320002 MR01
2017-01-25 30/04/16 TOTAL EXEMPTION SMALL AA
2017-02-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049403320001 MR04
2016-04-15 REGISTRATION OF A CHARGE / CHARGE CODE 049403320001 MR01
2016-11-03 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES CS01
2016-11-10 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES CS01
2016-02-23 AUDITOR'S RESIGNATION AUD
2016-04-26 APPOINTMENT TERMINATED, DIRECTOR DANIEL STOCKHAUS TM01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-10-26 22/10/15 FULL LIST AR01
2015-03-03 APPOINTMENT TERMINATED, DIRECTOR MARJORY TIERNEY TM01
2015-07-20 PREVEXT FROM 31/10/2014 TO 30/04/2015 AA01
2015-03-02 APPOINTMENT TERMINATED, SECRETARY MARJORY TIERNEY TM02
2014-11-17 22/10/14 FULL LIST AR01
2014-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 AA
2013-08-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 AA
2013-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STOCKHAUS / 30/08/2013 CH01
2013-11-18 22/10/13 FULL LIST AR01
2012-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 AA
2012-11-19 22/10/12 FULL LIST AR01
2012-11-19 DIRECTOR'S CHANGE OF PARTICULARS / SAM AMDJADI / 22/10/2012 CH01
2012-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STOCKHAUS / 22/10/2012 CH01
2012-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MARJORY TIERNEY / 22/10/2012 CH01
2012-11-19 SECRETARY'S CHANGE OF PARTICULARS / MARJORY TIERNEY / 22/10/2012 CH03
2011-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 AA
2011-11-17 22/10/11 FULL LIST AR01
2010-10-30 DISS40 (DISS40(SOAD)) DISS40
2010-11-02 FIRST GAZETTE GAZ1
2010-01-29 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM21 BEDFORD SQUARELONDONWC1B 3HH AD01
2010-12-02 22/10/10 FULL LIST AR01
2010-03-23 22/10/09 NO CHANGES AR01
2010-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 AA
2009-09-03 31/10/08 TOTAL EXEMPTION SMALL AA
2008-12-19 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS 363a

Last update: 2024-04-29 15:01:24