LIGHTWARE VISUAL ENGINEERING UK LIMITED
Company number 07648599
- Company Overview for LIGHTWARE VISUAL ENGINEERING UK LIMITED (07648599)
- Filing history for LIGHTWARE VISUAL ENGINEERING UK LIMITED (07648599)
- People for LIGHTWARE VISUAL ENGINEERING UK LIMITED (07648599)
- Charges for LIGHTWARE VISUAL ENGINEERING UK LIMITED (07648599)
- More for LIGHTWARE VISUAL ENGINEERING UK LIMITED (07648599)
| 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) |
|---|---|---|---|
| 28 May 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with updates | |
| 22 Dec 2023 | PSC07 | Cessation of Mf Knight Limited as a person with significant control on 30 November 2023 | |
| 22 Dec 2023 | PSC02 | Notification of Lightware Holding Zartkoruen Mukodo Resz as a person with significant control on 30 November 2023 | |
| 20 Jul 2023 | AA01 | Current accounting period extended from 31 May 2023 to 30 September 2023 | |
| 23 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with no updates | |
| 19 Oct 2022 | AD01 | Registered office address changed from Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY England to 34 Lime Street London EC3M 7AT on 19 October 2022 | |
| 21 Sep 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 20 Jul 2022 | TM01 | Termination of appointment of Felix Leo Bridgeman Knight as a director on 14 July 2022 | |
| 20 Jul 2022 | AP01 | Appointment of Mr Arpad Gergely Vida as a director on 14 July 2022 | |
| 20 Jul 2022 | TM01 | Termination of appointment of David John Knight as a director on 14 July 2022 | |
| 20 Jul 2022 | AP01 | Appointment of Mr Craig Storey as a director on 14 July 2022 | |
| 20 Jul 2022 | AP01 | Appointment of Mr Lorand Gal as a director on 14 July 2022 | |
| 20 Jul 2022 | MR01 | Registration of charge 076485990002, created on 14 July 2022 | |
| 18 Jul 2022 | PSC05 | Change of details for Mf Knight Limited as a person with significant control on 13 July 2022 | |
| 18 Jul 2022 | AD01 | Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG England to Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY on 18 July 2022 | |
| 22 Mar 2022 | CH01 | Director's details changed for Mr Felix Leo Bridgeman Knight on 10 March 2022 | |
| 30 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with no updates | |
| 18 Oct 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 22 Jan 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 04 Jan 2021 | PSC02 | Notification of Mf Knight Limited as a person with significant control on 17 August 2017 | |
| 04 Jan 2021 | PSC07 | Cessation of Felix Leo Bridgeman Knight as a person with significant control on 17 August 2017 | |
| 30 Dec 2020 | CS01 | Confirmation statement made on 19 December 2020 with no updates | |
| 01 Jan 2020 | CS01 | Confirmation statement made on 19 December 2019 with no updates | |
| 22 Oct 2019 | AA | Total exemption full accounts made up to 31 May 2019 |