LIGHT MATTERS LIMITED
Warning: The most recent accounts from 30 September 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN DOUGLAS HARON |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY RUSSELL / 26/04/2016 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/06/1623 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / GLEN DOUGLAS HARON / 27/04/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY RUSSELL / 27/04/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN DOUGLAS HARON / 27/04/2016 |
| 23/06/1623 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MURRAY ROBSON |
| 29/05/1529 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/06/142 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | DISS40 (DISS40(SOAD)) |
| 04/03/144 March 2014 | Annual return made up to 27 April 2013 with full list of shareholders |
| 10/12/1310 December 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/05/1225 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY RUSSELL / 27/04/2012 |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 20/05/1120 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY WILLIAM ROBSON / 27/04/2010 |
| 09/06/109 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY RUSSELL / 27/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN DOUGLAS HARON / 27/04/2010 |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY ROBSON / 27/04/2009 |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUSSELL / 27/04/2009 |
| 13/07/0913 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GLEN HARON / 27/04/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/05/0414 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: THIRD FLOOR 63 GEE STREET LONDON EC1V 3RS |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | S386 DIS APP AUDS 08/06/00 |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 24/08/0024 August 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | S366A DISP HOLDING AGM 08/06/00 |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED MACKSTORE LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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