Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LIGHTMASTERS (UK) LIMITED

Company number 02962159

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
28 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2008 363a Return made up to 25/08/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 88(3) Particulars of contract relating to shares
11 Dec 2007 88(2)R Ad 05/11/07--------- £ si 990@1=990 £ ic 10/1000
11 Dec 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £990 05/11/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 288a New director appointed
17 Sep 2007 363a Return made up to 25/08/07; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Sep 2006 363a Return made up to 25/08/06; full list of members
25 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2005 288c Secretary's particulars changed;director's particulars changed
14 Nov 2005 288c Secretary's particulars changed;director's particulars changed
25 Aug 2005 363a Return made up to 25/08/05; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Sep 2004 363s Return made up to 25/08/04; full list of members
  • 363(287) ‐ Registered office changed on 17/09/04
26 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Sep 2003 363s Return made up to 25/08/03; full list of members
28 Mar 2003 AA Accounts for a small company made up to 31 December 2002
26 Sep 2002 363s Return made up to 25/08/02; full list of members
02 May 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Sep 2001 363s Return made up to 25/08/01; full list of members
01 May 2001 AA Accounts for a small company made up to 31 December 2000