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LITE-MART LIMITED

Company number 04118510

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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)
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
02 Sep 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
16 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
15 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 December 2022
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re;all shares remain in issue 19/05/2021
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 9 December 2021
12 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 11 August 2022
11 Aug 2022 SH08 Change of share class name or designation
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 12/08/22
09 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 12/08/22
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2021 SH08 Change of share class name or designation
02 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Nov 2017 PSC01 Notification of Gurinder Kaur Gandham as a person with significant control on 1 November 2017
28 Nov 2017 PSC04 Change of details for Mr Gurdev Singh Gandham as a person with significant control on 1 November 2017
28 Nov 2017 PSC01 Notification of Gurnaik Gurdev Anthony Singh Gandham as a person with significant control on 1 November 2017
28 Nov 2017 CS01 28/11/17 Statement of Capital gbp 220