LIGHT TRACE PHOTONICS LTD

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Company Documents

DateDescription
04/09/244 September 2024 Statement of capital following an allotment of shares on 2024-08-23

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30/08/2430 August 2024 Appointment of Dr Stephen Christopher Kitson as a director on 2024-08-22

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30/08/2430 August 2024 Appointment of William Henry Alexander as a director on 2024-08-22

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30/08/2430 August 2024 Appointment of Mr Nicholas Graham Sturge as a director on 2024-08-22

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24/06/2424 June 2024 Sub-division of shares on 2024-06-17

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-02-29

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24/05/2424 May 2024 Director's details changed for Mr Dominic Ashley Sulway on 2024-05-24

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24/05/2424 May 2024 Director's details changed for Mr Jake Biele on 2024-05-24

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24/05/2424 May 2024 Change of details for Mr Dominic Ashley Sulway as a person with significant control on 2021-02-27

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24/05/2424 May 2024 Change of details for Mr Jake Biele as a person with significant control on 2021-02-27

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16/05/2416 May 2024 Registered office address changed from 66 Gloucester Road Bishopston Bristol BS7 8BH England to Bristol North Baths C/O Bond & Co Accountants Limited Gloucester Road Bristol BS7 8BN on 2024-05-16

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26/03/2426 March 2024 Confirmation statement made on 2024-03-25 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-02-28

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with updates

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27/03/2327 March 2023 Memorandum and Articles of Association

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2023-03-09

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/02/2310 February 2023 Registered office address changed from 121 Hampton Road Bristol BS6 6JG England to 66 Gloucester Road Bishopston Bristol BS7 8BH on 2023-02-10

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20/09/2220 September 2022 Accounts for a dormant company made up to 2022-02-28

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07/04/227 April 2022 Confirmation statement made on 2022-04-06 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES

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27/02/2127 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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