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LIGHTSOFT SYSTEMS LIMITED

Company number 05491571

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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)
08 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Sep 2011 AP01 Appointment of Mrs Samina Siddique as a director
18 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
27 Apr 2011 AD01 Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 27 April 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mohammed Shafiq on 27 June 2010
07 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
26 Jul 2009 363a Return made up to 27/06/09; full list of members
28 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
11 Aug 2008 363a Return made up to 27/06/08; full list of members
28 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
03 Aug 2007 363a Return made up to 27/06/07; full list of members
03 May 2007 AA Total exemption full accounts made up to 30 June 2006
03 Aug 2006 363a Return made up to 27/06/06; full list of members
04 Oct 2005 88(2)R Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2
07 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 287 Registered office changed on 20/07/05 from: the cottages regent road altrincham cheshire WA14 1RX
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288b Director resigned