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LIGHTCURVE LIMITED

Company number 06008672

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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)
17 Dec 2024 TM02 Termination of appointment of Brook Financial Management Limited as a secretary on 5 December 2024
04 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
04 Dec 2024 PSC04 Change of details for Mr Stuart John Lee as a person with significant control on 23 November 2019
04 Dec 2024 PSC01 Notification of Erika Lee as a person with significant control on 23 November 2019
30 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
30 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
31 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
07 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
08 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
03 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
04 Sep 2020 AD01 Registered office address changed from Merryhay House Ilton Business Park Ilton Ilminster Somerset TA19 9DU to The Mews Eaglewood Park Dillington Ilminster Somerset TA19 9DQ on 4 September 2020
28 Aug 2020 AA Unaudited abridged accounts made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 November 2019
  • GBP 100
01 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-share cap 25/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
05 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
31 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
04 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1