LIGHTNING PERFORMANCE LIMITED
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 New | Confirmation statement made on 2025-04-23 with no updates |
22/04/2522 April 2025 | Registered office address changed from 5 Hillside Close Chalfont St. Peter Gerrards Cross SL9 0HJ England to C/O Atlas Accountancy Ltd, Suite 7, Europa House 11 Marsham Way Gerrards Cross SL9 8BQ on 2025-04-22 |
04/04/254 April 2025 | Registered office address changed from C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF United Kingdom to 5 Hillside Close Chalfont St. Peter Gerrards Cross SL9 0HJ on 2025-04-04 |
11/02/2511 February 2025 | Registered office address changed from South Park Chambers South Park Gerrards Cross SL9 8HF England to C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF on 2025-02-11 |
20/06/2420 June 2024 | Micro company accounts made up to 2024-04-30 |
13/06/2413 June 2024 | Confirmation statement made on 2024-04-23 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
20/10/2320 October 2023 | Unaudited abridged accounts made up to 2023-04-30 |
23/05/2323 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
09/01/239 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
24/11/2124 November 2021 | Unaudited abridged accounts made up to 2021-04-30 |
23/06/2123 June 2021 | Confirmation statement made on 2021-04-23 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
23/12/2023 December 2020 | 30/04/20 UNAUDITED ABRIDGED |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
19/08/1919 August 2019 | 30/04/19 UNAUDITED ABRIDGED |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 5 HILLSIDE CLOSE CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 0HJ |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
29/01/1929 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
19/02/1819 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
16/05/1616 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
06/04/166 April 2016 | DISS40 (DISS40(SOAD)) |
05/04/165 April 2016 | FIRST GAZETTE |
30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
03/06/153 June 2015 | DISS40 (DISS40(SOAD)) |
02/06/152 June 2015 | FIRST GAZETTE |
01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
01/06/151 June 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
19/06/1419 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
06/08/136 August 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
30/10/1230 October 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
12/11/1112 November 2011 | DISS40 (DISS40(SOAD)) |
09/11/119 November 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
23/08/1123 August 2011 | FIRST GAZETTE |
25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
27/05/1027 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
19/10/0919 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
12/05/0912 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
28/12/0828 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
30/09/0830 September 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM |
28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM ROBERTS HOUSE, 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA |
29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED |
23/04/0723 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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