| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2018-02-27 |
update statutory_documents CESSATION OF MARK THOMAS LIHOU AS A PSC |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LIHOU |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK LIHOU |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-11 |
delete address 150 SHENLEY FIELDS ROAD SELLY OAK BIRMINGHAM B29 5BT |
| 2016-03-11 |
insert address 16 WYTHENSHAWE ROAD SALE CHESHIRE ENGLAND M33 2JP |
| 2016-03-11 |
update registered_address |
| 2016-03-08 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-02-12 |
delete address 150 Shenley Fields Road
Selly Oak
Birmingham B29 5BT
United Kingdom |
| 2016-02-12 |
delete alias Lihoutech Ltd. |
| 2016-02-12 |
delete phone +44 (0)121 475 7581 |
| 2016-02-12 |
insert address 6 Springdale Gardens
Selly Oak
Birmingham B29 6DG
United Kingdom |
| 2016-02-12 |
insert phone +44 (0)121 472 3638 |
| 2016-02-12 |
update primary_contact 150 Shenley Fields Road
Selly Oak
Birmingham B29 5BT
United Kingdom => 6 Springdale Gardens
Selly Oak
Birmingham B29 6DG
United Kingdom |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
150 SHENLEY FIELDS ROAD
SELLY OAK
BIRMINGHAM
B29 5BT |
| 2015-08-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-03-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-02-27 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
insert general_emails in..@lihoutech.com |
| 2014-06-11 |
delete phone +44 (0)121-475-0446 |
| 2014-06-11 |
insert alias Lihoutech Ltd. |
| 2014-06-11 |
insert email in..@lihoutech.com |
| 2014-04-07 |
delete address 150 SHENLEY FIELDS ROAD SELLY OAK BIRMINGHAM UNITED KINGDOM B29 5BT |
| 2014-04-07 |
insert address 150 SHENLEY FIELDS ROAD SELLY OAK BIRMINGHAM B29 5BT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-03-04 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EUGENE LIHOU / 11/12/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-30 |
delete source_ip 217.8.248.246 |
| 2013-08-30 |
insert source_ip 176.32.230.9 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address 17 PARKFIELDS LANE FEARNHEAD WARRINGTON CHESHIRE WA2 0AR |
| 2013-06-23 |
insert address 150 SHENLEY FIELDS ROAD SELLY OAK BIRMINGHAM UNITED KINGDOM B29 5BT |
| 2013-06-23 |
update registered_address |
| 2013-02-28 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EUGENE LIHOU / 24/11/2012 |
| 2013-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS LIHOU / 24/11/2012 |
| 2013-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK THOMAS LIHOU / 24/11/2012 |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, 17 PARKFIELDS LANE, FEARNHEAD, WARRINGTON, CHESHIRE, WA2 0AR |
| 2012-10-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-02 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-09-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-01 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS LIHOU / 27/02/2010 |
| 2010-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EUGENE LIHOU / 27/02/2010 |
| 2009-08-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIHOU / 02/03/2009 |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED MARK THOMAS LIHOU |
| 2008-09-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-28 |
update statutory_documents COMPANY NAME CHANGED
LIHOU TECH LIMITED
CERTIFICATE ISSUED ON 28/03/07 |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |