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THE LIGHTYEAR CORPORATION LTD

Company number NI648586

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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)
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
14 Feb 2020 PSC01 Notification of Roger John Gregg as a person with significant control on 5 February 2020
14 Feb 2020 PSC01 Notification of Christopher James Gregg as a person with significant control on 5 February 2020
14 Feb 2020 PSC07 Cessation of Lightyear Holdings Pty Ltd as a person with significant control on 5 February 2020
24 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 30 June 2019
08 Jul 2019 PSC05 Change of details for Invitco Holdings Pty Ltd as a person with significant control on 26 June 2018
08 Jul 2019 TM01 Termination of appointment of Desmond John Gregg as a director on 25 June 2019
01 Nov 2018 AA Micro company accounts made up to 30 June 2018
23 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
15 Oct 2018 AD01 Registered office address changed from 3B the Innovation Centre Queens Road Belfast an Northern Ireland to The Innovation Centre Queens Road Belfast BT3 9DT on 15 October 2018
15 Aug 2018 AA01 Previous accounting period shortened from 31 October 2018 to 30 June 2018
14 Mar 2018 AD01 Registered office address changed from 103 Gilford Road Lurgan Co Armagh BT66 7AH to 3B the Innovation Centre Queens Road Belfast an on 14 March 2018
11 Dec 2017 AP01 Appointment of Mr Christopher James Gregg as a director on 7 December 2017
09 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-08
08 Nov 2017 AD01 Registered office address changed from Ashlea Gilford Road Lurgan Craigavon BT66 7AH United Kingdom to 103 Gilford Road Lurgan Co Armagh BT66 7AH on 8 November 2017
11 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-11
  • GBP 1,000