LIGHTCOMS LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewRegistered office address changed from 225 London Road Burgess Hill West Sussex RH15 9QU to 8 Church Green East Redditch B98 8BP on 2025-07-21

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-07-31

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02/08/242 August 2024 Director's details changed for Mr Francis Geoffrey Shields on 2024-08-02

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02/08/242 August 2024 Change of details for Mr Francis Geoffrey Shields as a person with significant control on 2024-08-02

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-07-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-20 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-07-31

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27/03/2327 March 2023 Change of details for Mr Francis Geoffrey Shields as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Director's details changed for Mr Francis Geoffrey Shields on 2023-03-27

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-20 with updates

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15/01/2115 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 APPOINTMENT TERMINATED, SECRETARY TESSA WALE

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / MR FRANCIS GEOFFREY SHIELDS / 18/03/2019

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GEOFFREY SHIELDS / 18/03/2019

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20/03/2020 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GEOFFREY SHIELDS / 11/03/2019

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / MR FRANCIS GEOFFREY SHIELDS / 11/03/2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GEOFFREY SHIELDS / 30/04/2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/09/1516 September 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/10/1412 October 2014 Annual return made up to 20 July 2014 with full list of shareholders

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12/10/1412 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GEOFFREY SHIELDS / 12/10/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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18/10/1318 October 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/09/1221 September 2012 Annual return made up to 20 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/10/115 October 2011 Annual return made up to 20 July 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/01/1117 January 2011 Annual return made up to 20 July 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/07/1027 July 2010 FIRST GAZETTE

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 July 2008

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08/09/098 September 2009 DISS40 (DISS40(SOAD))

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07/09/097 September 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 FIRST GAZETTE

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17/10/0817 October 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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