- Company Overview for LIGHTHOUSE SYSTEMS LIMITED (02495151)
- Filing history for LIGHTHOUSE SYSTEMS LIMITED (02495151)
- People for LIGHTHOUSE SYSTEMS LIMITED (02495151)
- Charges for LIGHTHOUSE SYSTEMS LIMITED (02495151)
- Registers for LIGHTHOUSE SYSTEMS LIMITED (02495151)
- More for LIGHTHOUSE SYSTEMS LIMITED (02495151)
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) |
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10 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
02 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
07 Mar 2024 | CH01 | Director's details changed for Mr Ilja Giani on 7 March 2024 | |
11 Oct 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
20 May 2023 | AA | Full accounts made up to 30 September 2022 | |
30 Mar 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
10 Jan 2023 | AD03 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | |
09 Jan 2023 | AD02 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | |
04 Jan 2023 | AA01 | Previous accounting period extended from 30 June 2022 to 30 September 2022 | |
22 Jul 2022 | AP01 | Appointment of Mr Ilja Giani as a director on 30 June 2022 | |
22 Jul 2022 | TM01 | Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022 | |
10 May 2022 | MA | Memorandum and Articles of Association | |
10 May 2022 | RESOLUTIONS |
Resolutions
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04 May 2022 | CS01 | Confirmation statement made on 1 April 2022 with updates | |
03 May 2022 | AD01 | Registered office address changed from One Central Boulevard Central Boulevard Shirley Solihull B90 8BG England to One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG on 3 May 2022 | |
22 Apr 2022 | AAMD | Amended group of companies' accounts made up to 30 June 2021 | |
12 Jan 2022 | AP01 | Appointment of Timothy Ronald Holloway as a director on 31 December 2021 | |
12 Jan 2022 | TM01 | Termination of appointment of George Czasznicki as a director on 31 December 2021 | |
03 Nov 2021 | AD01 | Registered office address changed from Buchan Hill Pease Pottage Crawley West Sussex RH11 9AP to One Central Boulevard Central Boulevard Shirley Solihull B90 8BG on 3 November 2021 | |
29 Oct 2021 | PSC07 | Cessation of Garry Marshall as a person with significant control on 26 October 2021 | |
29 Oct 2021 | PSC07 | Cessation of Paul Kenneth Barber as a person with significant control on 26 October 2021 | |
29 Oct 2021 | PSC07 | Cessation of Timothy John Barber as a person with significant control on 26 October 2021 | |
29 Oct 2021 | PSC02 | Notification of Infor (Farnborough) Limited as a person with significant control on 26 October 2021 | |
29 Oct 2021 | TM01 | Termination of appointment of Garry Marshall as a director on 26 October 2021 | |
29 Oct 2021 | TM01 | Termination of appointment of Paul Kenneth Barber as a director on 26 October 2021 |