LIFESIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 04/09/244 September 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 02/01/242 January 2024 | Termination of appointment of Mervyn Alexander Stephen Walker as a director on 2023-12-31 |
| 06/10/236 October 2023 | Appointment of Ms Monica Kalia as a director on 2023-10-01 |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/02/231 February 2023 | Appointment of Mr Simon Charles Ellis as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Termination of appointment of Jane Christine Platt as a director on 2023-01-31 |
| 18/01/2318 January 2023 | Director's details changed for Helen Audrey Jones on 2023-01-13 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/04/227 April 2022 | Termination of appointment of Lorraine Ann Davey as a secretary on 2022-03-28 |
| 07/04/227 April 2022 | Appointment of Mr Gareth John Hopkins as a secretary on 2022-03-28 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 09/08/219 August 2021 | Termination of appointment of Sharmila Nebhrajani Obe as a director on 2021-06-30 |
| 09/08/219 August 2021 | Appointment of Mr Howard Williams as a director on 2021-07-19 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/11/2029 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PICOT |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 22/12/1922 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MS CAROLINE ELIZABETH FAWCETT |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BARR |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM C/O LORRAINE DAVEY WILLIS TOWERS WATSON 3 FALCOLN GATE FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW ENGLAND |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MS JANE CHRISTINE PLATT |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRYDON |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | ADOPT ARTICLES 11/05/2015 |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 11/08/1611 August 2016 | SECRETARY APPOINTED MS LORRAINE ANN DAVEY |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM WATSON HOUSE LONDON ROAD REIGATE SURREY RH2 9PQ UNITED KINGDOM |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/02/1611 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MS GILL BARR |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR MERVYN ALEXANDER STEPHEN WALKER |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MS SHARMILA NEBHRAJANI |
| 06/05/156 May 2015 | COMPANY NAME CHANGED TWBT LIMITED CERTIFICATE ISSUED ON 06/05/15 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR RUSSELL CLIVE PICOT |
| 06/01/156 January 2015 | CURREXT FROM 31/01/2016 TO 30/06/2016 |
| 05/01/155 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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