LIGHTSPEED SYSTEMS (EUROPE) LIMITED
Company number 05336060
- Company Overview for LIGHTSPEED SYSTEMS (EUROPE) LIMITED (05336060)
- Filing history for LIGHTSPEED SYSTEMS (EUROPE) LIMITED (05336060)
- People for LIGHTSPEED SYSTEMS (EUROPE) LIMITED (05336060)
- Charges for LIGHTSPEED SYSTEMS (EUROPE) LIMITED (05336060)
- More for LIGHTSPEED SYSTEMS (EUROPE) LIMITED (05336060)
| 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) |
|---|---|---|---|
| 07 Jan 2025 | CH03 | Secretary's details changed for Mr Gregory Joseph Funk on 7 January 2025 | |
| 07 Jan 2025 | CH01 | Director's details changed for Mr Brian Thomas on 7 January 2025 | |
| 06 Jan 2025 | AP01 | Appointment of Mr Colin Mccabe as a director on 6 January 2025 | |
| 11 Dec 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 04 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 20 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
| 20 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
| 07 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
| 30 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 18 January 2020 with updates | |
| 22 Oct 2019 | PSC01 | Notification of Paul Finnegan as a person with significant control on 1 May 2019 | |
| 22 Oct 2019 | PSC01 | Notification of Samuel Mencoff as a person with significant control on 1 May 2019 | |
| 22 Oct 2019 | PSC07 | Cessation of Robert Mccarthy Iii as a person with significant control on 1 May 2019 | |
| 22 Oct 2019 | PSC07 | Cessation of Earnest Theodore Kramer as a person with significant control on 1 May 2019 | |
| 03 May 2019 | AP03 | Appointment of Mr Gregory Joseph Funk as a secretary on 1 May 2019 | |
| 03 May 2019 | AP01 | Appointment of Mr Brian Thomas as a director on 1 May 2019 | |
| 03 May 2019 | TM01 | Termination of appointment of Robert Mccarthy Iii as a director on 1 May 2019 | |
| 03 May 2019 | TM01 | Termination of appointment of Earnest Theodore Kramer as a director on 1 May 2019 | |
| 03 May 2019 | TM01 | Termination of appointment of Joel Heinrichs as a director on 1 May 2019 | |
| 03 May 2019 | TM02 | Termination of appointment of Earnest Theodore Kramer as a secretary on 1 May 2019 | |
| 16 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 22 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates |