- Company Overview for LIGHTSHIELD LIMITED (05084495)
- Filing history for LIGHTSHIELD LIMITED (05084495)
- People for LIGHTSHIELD LIMITED (05084495)
- Charges for LIGHTSHIELD LIMITED (05084495)
- More for LIGHTSHIELD LIMITED (05084495)
| 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 Mar 2022 | PSC07 | Cessation of Quillrise Limited as a person with significant control on 17 March 2022 | |
| 25 Mar 2022 | PSC01 | Notification of Leslie Smith as a person with significant control on 17 March 2022 | |
| 25 Mar 2022 | TM01 | Termination of appointment of Terence Frank O'sullivan as a director on 17 March 2022 | |
| 25 Mar 2022 | TM01 | Termination of appointment of Linda O'sullivan as a director on 17 March 2022 | |
| 25 Mar 2022 | AP01 | Appointment of Mr Leslie Smith as a director on 17 March 2022 | |
| 24 Feb 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 25 Mar 2021 | CS01 | Confirmation statement made on 25 March 2021 with updates | |
| 12 Jan 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 29 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 25 Mar 2020 | CS01 | Confirmation statement made on 25 March 2020 with updates | |
| 06 Nov 2019 | CH01 | Director's details changed for Mrs Linda O'sullivan on 23 September 2019 | |
| 06 Nov 2019 | CH01 | Director's details changed for Mr Terence Frank O'sullivan on 23 September 2019 | |
| 06 Nov 2019 | PSC05 | Change of details for Quillrise Limited as a person with significant control on 3 October 2019 | |
| 03 Oct 2019 | AD01 | Registered office address changed from , 171-173 Gray's Inn Road, London, WC1X 8UE to 236a St. Albans Road Watford WD24 4AU on 3 October 2019 | |
| 30 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 26 Mar 2019 | CS01 | Confirmation statement made on 25 March 2019 with updates | |
| 26 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 26 Mar 2018 | CS01 | Confirmation statement made on 25 March 2018 with updates | |
| 21 Sep 2017 | AP01 | Appointment of Mrs Linda O'sullivan as a director on 21 September 2017 | |
| 27 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 28 Mar 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
| 31 Mar 2016 | TM02 | Termination of appointment of Thomas George Edwards as a secretary on 26 March 2016 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 30 Mar 2016 | CH01 | Director's details changed for Mr Terence Frank O'sullivan on 16 March 2016 | |
| 11 Feb 2016 | AA | Total exemption small company accounts made up to 31 July 2015 |