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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)
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
27 Apr 2011 CH03 Secretary's details changed for Mr Christopher Allan Irving on 17 September 2010
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Paul Kenneth Barber on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Dr Garry Marshall on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Timothy John Barber on 1 October 2009
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Apr 2009 363a Return made up to 01/04/09; full list of members
11 Apr 2008 363a Return made up to 01/04/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Apr 2007 363a Return made up to 01/04/07; full list of members
16 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Apr 2006 363a Return made up to 01/04/06; full list of members
24 Apr 2006 288c Director's particulars changed
20 Apr 2006 288a New secretary appointed