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LOOK SMART LIMITED

Company number 06498976

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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)
05 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 120
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AP01 Appointment of Mr Paul Arthur Rees Skipper as a director
12 Jul 2013 TM01 Termination of appointment of Justin Barker as a director
12 Jul 2013 TM01 Termination of appointment of Shane Wilson as a director
27 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 120
28 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2010 AD01 Registered office address changed from 1 Byron Road Royston Hertfordshire SG8 7DP on 27 October 2010
27 Oct 2010 AP01 Appointment of Mr Shane Frederick Wilson as a director
27 Oct 2010 AP01 Appointment of Mr Justin Christian Barker as a director
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Patricia Margaret Ramadan on 15 February 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jul 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
03 Apr 2009 363a Return made up to 11/02/09; full list of members
02 Apr 2009 88(2) Ad 11/02/08\gbp si 1@1=1\gbp ic 1/2\
27 Mar 2008 288c Director's change of particulars / patricia ramadam / 12/02/2008
27 Mar 2008 288c Secretary's change of particulars / mehmet ramadam / 12/02/2008