LAMPLIGHT DATABASE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 29/04/2529 April 2025 | Registered office address changed from PO Box 79236 Lamplight Hq Lamplight Hq London NW26 9RG England to C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH on 2025-04-29 |
| 29/04/2529 April 2025 | Secretary's details changed for Mr Matthew Leslie Parker on 2025-04-28 |
| 29/04/2529 April 2025 | Change of details for Mr Matthew Leslie Parker as a person with significant control on 2025-04-28 |
| 29/04/2529 April 2025 | Director's details changed for Ms Sarah Eleanor Parker on 2025-04-28 |
| 29/04/2529 April 2025 | Director's details changed for Mr Matthew Leslie Parker on 2025-04-28 |
| 29/04/2529 April 2025 | Change of details for Ms Sarah Eleanor Parker as a person with significant control on 2025-04-28 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Registered office address changed from PO Box 79236 Lamplight Hq 46 Oldfield Road London NW26 9RG England to PO Box 79236 Lamplight Hq Lamplight Hq London NW26 9RG on 2023-12-13 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/08/229 August 2022 | Registered office address changed from , Suite P, Burlington House Crosby Road North, Liverpool, L22 0PJ, England to PO Box 79236 Lamplight Hq Lamplight Hq London NW26 9RG on 2022-08-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM ROOM 23 CHICHESTER ENTERPRISE CENTRE TERMINUS ROAD CHICHESTER WEST SUSSEX PO19 8TX ENGLAND |
| 18/11/2018 November 2020 | Registered office address changed from , Room 23 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, PO19 8TX, England to PO Box 79236 Lamplight Hq Lamplight Hq London NW26 9RG on 2020-11-18 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 25 LEITH MANSIONS GRANTULLY ROAD LONDON W9 1LQ |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / MS SARAH ELEANOR PARKER / 18/07/2020 |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 18/07/2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 18/07/2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELEANOR PARKER / 18/07/2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 03/08/203 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 03/08/2020 |
| 03/08/203 August 2020 | Registered office address changed from , 25 Leith Mansions, Grantully Road, London, W9 1LQ to PO Box 79236 Lamplight Hq Lamplight Hq London NW26 9RG on 2020-08-03 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/12/1413 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 15/08/1315 August 2013 | SAIL ADDRESS CREATED |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM ROOM 306 MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FT |
| 29/04/1329 April 2013 | Registered office address changed from , Room 306 Macmillan House Paddington Station, London, W2 1FT on 2013-04-29 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/08/126 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/08/125 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 16/02/2012 |
| 05/08/125 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 16/02/2012 |
| 05/08/125 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH ELEANOR PARKER / 16/02/2012 |
| 29/07/1129 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 29/07/2011 |
| 29/07/1129 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 29/07/2011 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM BASEMENT FLAT 14 OXFORD ROAD LONDON NW6 5SL |
| 11/05/1111 May 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 11/05/1111 May 2011 | Registered office address changed from , Basement Flat 14 Oxford Road, London, NW6 5SL on 2011-05-11 |
| 14/02/1114 February 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 20/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE PARKER / 20/07/2010 |
| 08/03/108 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH PARKER / 24/07/2009 |
| 24/07/0924 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PARKER / 24/07/2009 |
| 24/07/0924 July 2009 | |
| 24/07/0924 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 14 OXFORD ROAD LONDON NW6 5SL |
| 24/07/0924 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0912 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PARKER / 20/07/2008 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH PARKER / 23/07/2008 |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | SHARES OFF TO S PARKER 09/06/05 |
| 21/06/0521 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | £ NC 1000/2000 09/06/0 |
| 21/06/0521 June 2005 | |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 117 CARLTON VALE KILBURN LONDON NW6 5HQ |
| 21/06/0521 June 2005 | NC INC ALREADY ADJUSTED 09/06/05 |
| 21/06/0521 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 |
| 28/07/0428 July 2004 | S366A DISP HOLDING AGM 20/07/04 |
| 20/07/0420 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
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