LIGHTMASTERS (UK) LIMITED

Company number 02962159

Date	Type	Description	View / Download
02 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 03/05/2017	(6 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
04 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 500	(5 pages)
30 Jul 2015	SH03	Purchase of own shares.	(3 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
05 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 800	(5 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 Dec 2013	SH03	Purchase of own shares.	(3 pages)
25 Oct 2013	TM01	Termination of appointment of Mark Harding as a director	(1 page)
13 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1,000	(6 pages)
13 Sep 2013	CH01	Director's details changed for James Henry Foster on 1 July 2013	(2 pages)
13 Sep 2013	CH03	Secretary's details changed for James Henry Foster on 1 July 2013	(2 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(6 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(6 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(6 pages)
13 Sep 2010	CH01	Director's details changed for Philip John Hildrow on 24 August 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for James Henry Foster on 25 August 2010	(2 pages)
10 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
07 Sep 2009	363a	Return made up to 25/08/09; full list of members	(4 pages)
07 Sep 2009	288c	Director's change of particulars / philip hildrow / 24/08/2009	(1 page)
07 Sep 2009	288c	Director's change of particulars / mark harding / 24/08/2009	(1 page)
07 Sep 2009	288c	Director and secretary's change of particulars / james foster / 24/08/2009	(1 page)