- Company Overview for LIGHTHOUSE TECHNOLOGIES LIMITED (03846615)
- Filing history for LIGHTHOUSE TECHNOLOGIES LIMITED (03846615)
- People for LIGHTHOUSE TECHNOLOGIES LIMITED (03846615)
- Charges for LIGHTHOUSE TECHNOLOGIES LIMITED (03846615)
- More for LIGHTHOUSE TECHNOLOGIES LIMITED (03846615)
| 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) |
|---|---|---|---|
| 25 Sep 2018 | CS01 | Confirmation statement made on 22 September 2018 with no updates | |
| 12 Sep 2018 | CH03 | Secretary's details changed for Mr Neil Douglas Chesterton on 12 September 2018 | |
| 20 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 22 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with no updates | |
| 19 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 26 Sep 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
| 09 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 27 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 21 Oct 2015 | AD01 | Registered office address changed from C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 21 October 2015 | |
| 02 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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| 25 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 28 Aug 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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| 03 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 30 Oct 2012 | AD01 | Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 30 October 2012 | |
| 09 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 03 Oct 2012 | AP03 | Appointment of Mr Neil Douglas Chesterton as a secretary | |
| 03 Oct 2012 | TM02 | Termination of appointment of Grant Jones as a secretary | |
| 25 Sep 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 25 Oct 2011 | AD01 | Registered office address changed from the Macdonald Partnership Plc 25Th Floor Tower 42, 25 Old Broad Street London EC2N 1HQ on 25 October 2011 | |
| 19 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 02 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 22 Sep 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 21 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 |