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LIGHTSOUT COMPUTER SOLUTIONS LIMITED

Company number 02852620

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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)
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 634
07 Jul 2015 TM02 Termination of appointment of Timothy Reece Stuart Finch as a secretary on 23 June 2015
07 Jul 2015 TM01 Termination of appointment of Timothy Reece Stuart Finch as a director on 23 June 2015
07 Jul 2015 AP03 Appointment of Miss Aimee Jean O'toole as a secretary on 23 June 2015
27 Jan 2015 CH01 Director's details changed for Mr Timothy Stanley Usher on 19 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 634
18 Aug 2014 CH01 Director's details changed for Mr Timothy Stanley Usher on 18 August 2014
15 Jan 2014 AD01 Registered office address changed from the Data Centre Leicester Road Lutterworth Leicestershire LE17 4HD on 15 January 2014
23 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 634
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2009 CH01 Director's details changed for Timothy Stanley Usher on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Timothy Reece Stuart Finch on 23 October 2009
23 Oct 2009 CH03 Secretary's details changed for Timothy Reece Stuart Finch on 23 October 2009
16 Sep 2009 363a Return made up to 01/09/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 01/09/08; full list of members