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LIGHTBLUE UK LIMITED

Company number 05228731

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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)
15 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
16 Oct 2012 CH01 Director's details changed for Michael Coleman on 24 September 2012
16 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for Mark William Dennison on 1 September 2012
15 Oct 2012 CH01 Director's details changed for Michael Coleman on 1 September 2012
11 Oct 2012 TM02 Termination of appointment of Claire Mcdowell as a secretary
12 Jul 2012 TM01 Termination of appointment of Gail Harris as a director
12 Jul 2012 TM01 Termination of appointment of John Harris as a director
12 Jul 2012 AD01 Registered office address changed from Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA on 12 July 2012
26 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for John Harris on 6 September 2010
20 Sep 2010 CH01 Director's details changed for Gail Florence Harris on 6 September 2010
20 Sep 2010 CH01 Director's details changed for Joanne Elizabeth Dennison on 6 September 2010
20 Sep 2010 CH01 Director's details changed for Mark Dennison on 6 September 2010
20 Sep 2010 CH01 Director's details changed for Michael Coleman on 6 September 2010
20 Sep 2010 CH03 Secretary's details changed for Claire Mcdowell on 6 September 2010
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2009 363a Return made up to 11/09/09; full list of members
29 Sep 2009 288c Secretary's change of particulars / claire mcdowell / 29/09/2009
16 Jun 2009 288b Appointment terminated director christine coleman
03 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009