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LIGHTS CONTROL RIGGING PRODUCTIONS LTD

Company number 10141271

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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)
11 Jan 2019 SH06 Cancellation of shares. Statement of capital on 5 December 2018
  • GBP 1.00
11 Jan 2019 SH03 Purchase of own shares.
13 Dec 2018 MR01 Registration of charge 101412710002, created on 5 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
05 Dec 2018 AP01 Appointment of Mrs Haillie Dawn Slade as a director on 5 December 2018
05 Dec 2018 TM01 Termination of appointment of Peter Taylor as a director on 5 December 2018
05 Dec 2018 TM01 Termination of appointment of Daniel Joseph Cuffe as a director on 5 December 2018
25 Oct 2018 TM01 Termination of appointment of Michelle Cuffe as a director on 25 October 2018
24 Oct 2018 AP01 Appointment of Mrs Michelle Cuffe as a director on 24 October 2018
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jan 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
09 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 Dec 2017 TM01 Termination of appointment of Christian Barett Marsh as a director on 18 December 2017
19 Dec 2017 TM01 Termination of appointment of Lars Brogaard as a director on 18 December 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
17 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
03 May 2017 AD01 Registered office address changed from Unit 13 Bartle Court Business Centre Rosemary Lane Preston Lancashire PR4 0HF England to A1-a3 Commercial Road Darwen BB3 0FE on 3 May 2017
21 Feb 2017 MR01 Registration of charge 101412710001, created on 16 February 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
22 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-22
  • GBP 10