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LIFESIGHT LIMITED

Company number 09374407

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Company Results (links open in a new window)
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)
06 Aug 2018	TM01	Termination of appointment of Gillian Carole Barr as a director on 1 August 2018	View PDF Termination of appointment of Gillian Carole Barr as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	AD01	Registered office address changed from C/O Lorraine Davey Willis Towers Watson 3 Falcoln Gate Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to 4 Falcon Way Shire Park Welwyn Garden City AL7 1TW on 19 January 2018	View PDF Registered office address changed from C/O Lorraine Davey Willis Towers Watson 3 Falcoln Gate Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to 4 Falcon Way Shire Park Welwyn Garden City AL7 1TW on 19 January 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AP01	Appointment of Ms Jane Christine Platt as a director on 1 July 2017	View PDF Appointment of Ms Jane Christine Platt as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	TM01	Termination of appointment of Donald Hood Brydon as a director on 30 June 2017	View PDF Termination of appointment of Donald Hood Brydon as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2016	AP03	Appointment of Ms Lorraine Ann Davey as a secretary on 11 May 2015	View PDF Appointment of Ms Lorraine Ann Davey as a secretary on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	AD01	Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ United Kingdom to C/O Lorraine Davey Willis Towers Watson 3 Falcoln Gate Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 11 August 2016	View PDF Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ United Kingdom to C/O Lorraine Davey Willis Towers Watson 3 Falcoln Gate Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 11 August 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	AP01	Appointment of Ms Gill Barr as a director on 1 June 2015	View PDF Appointment of Ms Gill Barr as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AP01	Appointment of Mr Mervyn Alexander Stephen Walker as a director on 1 June 2015	View PDF Appointment of Mr Mervyn Alexander Stephen Walker as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AP01	Appointment of Ms Sharmila Nebhrajani as a director on 1 February 2015	View PDF Appointment of Ms Sharmila Nebhrajani as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	CERTNM	Company name changed twbt LIMITED\certificate issued on 06/05/15 CONNOT ‐ Change of name notice	View PDF Company name changed twbt LIMITED\certificate issued on 06/05/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AP01	Appointment of Mr Russell Clive Picot as a director on 23 April 2015	View PDF Appointment of Mr Russell Clive Picot as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	View PDF Current accounting period extended from 31 January 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-05 GBP 1	View PDF Incorporation Statement of capital on 2015-01-05 GBP 1 - link opens in a new window - 25 pages (25 pages)

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