LIGHT TECHNIK LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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11/04/2411 April 2024 Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS United Kingdom to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 2024-04-11

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05/01/245 January 2024 Change of details for Mr Adam Millard as a person with significant control on 2024-01-04

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04/01/244 January 2024 Director's details changed for Mr Adam Millard on 2024-01-04

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03/01/243 January 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-03 with no updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-03 with no updates

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28/03/2128 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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27/04/2027 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 3 THE WILLOWS, MILL FARM COURTYARD BEACHAMPTON MILTON KEYNES MK19 6DS ENGLAND

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15/03/1915 March 2019 31/10/18 TOTAL EXEMPTION FULL

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26/01/1926 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILLARD / 26/01/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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26/04/1826 April 2018 31/10/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 23/03/18 STATEMENT OF CAPITAL GBP 1001.00

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13/04/1813 April 2018 ADOPT ARTICLES 23/03/2018

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10/01/1810 January 2018 CESSATION OF ADAM JASON MILLARD AS A PSC

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MILLARD

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR LUKE COLLINS

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04/07/174 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM ARCH 26 HANDEL BUSINESS CENTRE 73 BONDWAY VAUXHALL LONDON SW8 1SQ

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM ARCH 26 HANDLE BUSINESS CENTRE 73 BONDWAY VAUXHALL LONDON SW8 1SQ

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHN COLLINS / 01/01/2014

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24/10/1424 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/11/135 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM LIGHT TECHNIK LIMITED REGUS HOUSE VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QD UNITED KINGDOM

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08/11/128 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 33 BEECH ROAD STOURBRIDGE WEST MIDLANDS DY8 2AS UNITED KINGDOM

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/11/1114 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHN COLLINS / 13/11/2011

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18/10/1018 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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