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LIGHTHOUSE DISPLAY INTERNATIONAL POS LTD

Company number 11938080

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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)
21 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
29 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
25 Sep 2023 AP01 Appointment of Operations Director Barry Ian Fowles as a director on 1 September 2023
26 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
30 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Helen Justine Myles as a director on 31 March 2022
10 Sep 2021 TM01 Termination of appointment of Jill Dawn Goode as a director on 10 September 2021
16 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
08 Oct 2020 MR01 Registration of charge 119380800002, created on 7 October 2020
10 Sep 2020 SH06 Cancellation of shares. Statement of capital on 4 August 2020
  • GBP 6.522
09 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Aug 2020 AD01 Registered office address changed from 4 Edison Village Highfields Science Park Nottingham NG7 2RF United Kingdom to Unit 2 Swinstead Close Wigman Close Nottingham Nottinghamshire NG8 3JG on 24 August 2020
24 Aug 2020 TM01 Termination of appointment of Jonathan Miles Prutton as a director on 4 August 2020
19 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
30 May 2020 TM01 Termination of appointment of Simon Russell Woods as a director on 29 May 2020
30 May 2020 TM01 Termination of appointment of Thomas Edward Barber Mawhood as a director on 29 May 2020
30 May 2020 TM01 Termination of appointment of Joel Alexander Lockham as a director on 29 May 2020
20 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
16 May 2020 PSC08 Notification of a person with significant control statement
16 May 2020 PSC07 Cessation of Thomas Edward Barber Mawhood as a person with significant control on 10 April 2019
24 Apr 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
24 Apr 2020 PSC04 Change of details for Mr Thomas Edward Barber Mawhood as a person with significant control on 10 April 2020