LIGHT AND TIME LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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20/08/2520 August 2025 NewDirector's details changed for Mr Andrew James Schonfelder on 2025-08-18

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21/08/2421 August 2024 Termination of appointment of Alastair John Dicks as a secretary on 2024-08-21

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21/08/2421 August 2024 Confirmation statement made on 2024-08-08 with no updates

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17/06/2417 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-08-08 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-08-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/09/147 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/09/134 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/11/1222 November 2012 SECRETARY APPOINTED MR ALASTAIR JOHN DICKS

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22/11/1222 November 2012 APPOINTMENT TERMINATED, SECRETARY JOHN SCHONFELDER

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19/11/1219 November 2012 Annual return made up to 8 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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26/09/1126 September 2011 SECRETARY'S CHANGE OF PARTICULARS / DR JOHN LAWRENCE SCHONFELDER / 22/08/2011

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 1, MARINE PARK WEST KIRBY WIRRAL CH48 5HN

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/11/1030 November 2010 PREVEXT FROM 31/08/2010 TO 30/09/2010

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SCHONFELDER / 08/08/2010

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30/08/1030 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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10/09/0910 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 August 2008

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24/09/0724 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 NEW SECRETARY APPOINTED

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09/08/069 August 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 SECRETARY RESIGNED

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08/08/068 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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