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LIGHTHOUSE SYSTEMS LIMITED

Company number 02495151

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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)
29 Oct 2021 TM01 Termination of appointment of Timothy John Barber as a director on 26 October 2021
29 Oct 2021 TM02 Termination of appointment of Christopher Allan Irving as a secretary on 26 October 2021
29 Oct 2021 AP01 Appointment of Ms Jane Allsop as a director on 26 October 2021
29 Oct 2021 AP01 Appointment of Mr George Czasznicki as a director on 26 October 2021
29 Oct 2021 AP01 Appointment of Mr Jochen Berthold Kasper as a director on 26 October 2021
25 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
14 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
08 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
27 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
27 Apr 2020 CH03 Secretary's details changed for Mr Christopher Allan Irving on 1 January 2020
27 Apr 2020 CH01 Director's details changed for Mr Garry Marshall on 1 January 2020
27 Apr 2020 CH01 Director's details changed for Mr Timothy John Barber on 1 January 2020
27 Apr 2020 CH01 Director's details changed for Mr Paul Kenneth Barber on 1 January 2020
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2018 MA Memorandum and Articles of Association
06 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000