- Company Overview for LIGHTS,CAMERA AND ACTION LTD (06889262)
- Filing history for LIGHTS,CAMERA AND ACTION LTD (06889262)
- People for LIGHTS,CAMERA AND ACTION LTD (06889262)
- More for LIGHTS,CAMERA AND ACTION LTD (06889262)
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) |
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20 Dec 2018 | AA | Micro company accounts made up to 30 April 2018 | |
28 Jul 2018 | CS01 | Confirmation statement made on 28 July 2018 with no updates | |
03 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with updates | |
03 Feb 2018 | PSC01 | Notification of William Elliott Dixon as a person with significant control on 2 February 2018 | |
03 Feb 2018 | AP01 | Appointment of Mr William Elliott Dixon as a director on 2 February 2018 | |
03 Feb 2018 | TM01 | Termination of appointment of Anthony Thomas Lapping as a director on 2 February 2018 | |
03 Feb 2018 | PSC07 | Cessation of Anthony Thomas Lapping as a person with significant control on 2 February 2018 | |
31 Jan 2018 | PSC07 | Cessation of Mark Norman Murray as a person with significant control on 28 January 2018 | |
29 Jan 2018 | AD01 | Registered office address changed from 4 Monks Terrace Hexham Northumberland NE46 1HS to 58 Hedley Street Gosforth Newcastle upon Tyne NE3 1DL on 29 January 2018 | |
29 Jan 2018 | RESOLUTIONS |
Resolutions
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28 Jan 2018 | PSC01 | Notification of Anthony Thomas Lapping as a person with significant control on 28 January 2018 | |
28 Jan 2018 | AP01 | Appointment of Mr Anthony Thomas Lapping as a director on 28 January 2018 | |
28 Jan 2018 | CS01 | Confirmation statement made on 28 January 2018 with updates | |
28 Jan 2018 | TM01 | Termination of appointment of Judith Anne Parker as a director on 28 January 2018 | |
28 Jan 2018 | TM01 | Termination of appointment of Mark Norman Murray as a director on 28 January 2018 | |
28 Jan 2018 | TM02 | Termination of appointment of Mark Murray as a secretary on 28 January 2018 | |
28 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
10 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
29 Oct 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
16 Oct 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-16
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03 Aug 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
07 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
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10 Jun 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
22 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
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