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LIGHTSTEP LIMITED

Company number NI048662

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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)
03 Mar 2014 AP01 Appointment of Mr Nicholas Owain Peter Watts as a director
16 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
13 Feb 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 November 2011
30 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2012 TM01 Termination of appointment of Nicholas Watts as a director
09 Mar 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 12/11/2011 was registered on 03/04/2012
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 153,480.11
09 Feb 2012 TM01 Termination of appointment of John Morrissey as a director
09 Feb 2012 TM01 Termination of appointment of David Barr as a director
09 Feb 2012 TM01 Termination of appointment of Gerry Eccles as a director
04 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 152,995.11
11 Jan 2011 TM01 Termination of appointment of Tony Philip as a director
09 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 152,995.11
15 Nov 2010 TM02 Termination of appointment of David Bell as a secretary
04 Oct 2010 TM01 Termination of appointment of David Bell as a director
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 19 August 2010
  • GBP 140,956.11
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 140,956.11
02 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 140,956.11
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 140,956.11
11 May 2010 SH01 Statement of capital following an allotment of shares on 11 May 2010
  • GBP 140,956.11
04 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 140,956.11