LAMPTHINK LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-19 with no updates

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20/11/2420 November 2024

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20/11/2420 November 2024 Audit exemption subsidiary accounts made up to 2024-03-30

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20/11/2420 November 2024

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20/11/2420 November 2024

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15/08/2415 August 2024 Audit exemption subsidiary accounts made up to 2023-03-30

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15/08/2415 August 2024

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19/07/2419 July 2024

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19/07/2419 July 2024

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19/07/2419 July 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-05-19 with no updates

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18/03/2418 March 2024 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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05/07/235 July 2023 Confirmation statement made on 2023-05-19 with no updates

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24/04/2324 April 2023

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24/04/2324 April 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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24/04/2324 April 2023

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24/04/2324 April 2023

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03/05/223 May 2022

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30/03/2230 March 2022

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Statement of company's objects

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Memorandum and Articles of Association

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25/06/2125 June 2021 Resolutions

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24/06/2124 June 2021 Confirmation statement made on 2021-05-19 with updates

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03/03/213 March 2021 30/04/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 CESSATION OF NEIL JAMES WOODHOUSE AS A PSC

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15/07/2015 July 2020 CESSATION OF MARTIN IAN BOWERS AS A PSC

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / MY HOME MOVE LTD / 26/06/2020

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15/07/2015 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MY HOME MOVE LTD

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08/07/208 July 2020 DIRECTOR APPOINTED MR ROBERT MATSON

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08/07/208 July 2020 CURRSHO FROM 30/04/2021 TO 31/03/2021

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL WOODHOUSE

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08/07/208 July 2020 APPOINTMENT TERMINATED, SECRETARY NEIL WOODHOUSE

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/10/191 October 2019 30/04/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN GOODMAN

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/11/1814 November 2018 30/04/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 DIRECTOR APPOINTED JOHN EDWARD GOODMAN

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN BOWERS / 06/06/2016

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES WOODHOUSE / 06/06/2016

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06/06/166 June 2016 SECRETARY'S CHANGE OF PARTICULARS / NEIL JAMES WOODHOUSE / 06/06/2016

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01/06/161 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/10/159 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/08/148 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN BOWERS / 16/05/2014

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20/05/1420 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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10/05/1310 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES WOODHOUSE / 09/05/2013

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10/05/1310 May 2013 SECRETARY'S CHANGE OF PARTICULARS / NEIL JAMES WOODHOUSE / 09/05/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/06/111 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/05/1021 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/06/0922 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/05/0823 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/12/0718 December 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07

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11/06/0711 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 DIRECTOR RESIGNED

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 SECRETARY RESIGNED

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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14/07/0614 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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