LIGHTHOUSE DIGITAL STUDIO LTD

Company Documents

DateDescription
26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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11/12/2411 December 2024 Amended total exemption full accounts made up to 2023-05-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-23 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-05-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-23 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-05-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-05-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-23 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/02/211 February 2021 31/05/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/02/2013 February 2020 31/05/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/02/195 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT LENDON

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM C/O C/O BARDSLEY CONSTRUCTION UNIT 1 GLOBE SQUARE GLOBE LANE DUKINFIELD CHESHIRE SK16 4RG

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24/01/1824 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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19/10/1519 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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20/10/1420 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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10/12/1310 December 2013 Annual return made up to 23 September 2013 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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18/10/1218 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MCGRATH / 23/09/2011

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23/09/1123 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE ELLISON-WALSH / 23/09/2011

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23/09/1123 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT KANE LENDON / 23/09/2011

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE ELLISON-WALSH / 23/09/2011

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09/06/119 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 6 MIRFIELD DRIVE URMSTON MANCHESTER M41 7AD

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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22/06/1022 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MCGRATH / 22/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KANE LENDON / 22/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE ELLISON-WALSH / 22/05/2010

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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11/06/0811 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/07/079 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/079 July 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 SECRETARY RESIGNED

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26/06/0726 June 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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22/05/0722 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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