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LIGHTHERM LIMITED

Company number NI656080

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2023 DS01 Application to strike the company off the register
06 Mar 2023 AA Micro company accounts made up to 31 October 2022
19 Oct 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 October 2022
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
17 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
11 May 2022 TM01 Termination of appointment of James Frederick Lewis as a director on 11 May 2022
20 Jan 2022 AP01 Appointment of James Frederick Lewis as a director on 20 January 2022
25 Nov 2021 AA Micro company accounts made up to 31 March 2021
22 Nov 2021 TM01 Termination of appointment of John Mcbride as a director on 19 November 2021
13 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
14 Mar 2021 AD01 Registered office address changed from The Innovation Centre Unit 4 Catalyst Inc Queen's Road Belfast BT3 9DT United Kingdom to C/O David Hill, the Innovation Centre Catalyst Queen's Road Belfast BT3 9DT on 14 March 2021
03 Dec 2020 CH01 Director's details changed for Dr David Andrew Hill on 14 August 2020
08 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
02 Jul 2020 AA Micro company accounts made up to 31 March 2020
12 Dec 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
09 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-09
13 Nov 2018 PSC08 Notification of a person with significant control statement
27 Oct 2018 PSC07 Cessation of David Andrew Hill as a person with significant control on 25 October 2018
26 Oct 2018 AP01 Appointment of John Mcbride as a director on 25 October 2018
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 1,000
02 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-02
  • GBP 60