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

LIGHTGRAPHIX LIMITED

Company number 03173628

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)
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
21 Dec 2016 CH01 Director's details changed for Mr Robert Andrew Buxton on 10 December 2016
27 Sep 2016 AA Accounts for a small company made up to 31 March 2016
21 Apr 2016 MA Memorandum and Articles of Association
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5,100
10 Mar 2016 MR01 Registration of charge 031736280004, created on 2 March 2016
02 Mar 2016 AP01 Appointment of Mr Stanley David Harris as a director on 2 March 2016
02 Mar 2016 AP01 Appointment of Mr Simon James Lyon as a director on 2 March 2016
02 Mar 2016 AP01 Appointment of Mr Robert Andrew Buxton as a director on 2 March 2016
16 Oct 2015 AA Accounts for a small company made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 5,100
23 Dec 2014 AA Accounts for a small company made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 5,100
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
19 Nov 2013 AUD Auditor's resignation
08 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders