LIGHTBOUND CONSULTING LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Change of details for Ms Anne Marie Lightbound as a person with significant control on 2025-03-25

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09/04/259 April 2025 Change of details for Ms Anne Marie Lightbound as a person with significant control on 2025-03-25

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09/04/259 April 2025 Confirmation statement made on 2025-03-26 with updates

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09/04/259 April 2025 Registered office address changed from Langstone Mill Llangarron Ross-on-Wye Herefordshire HR9 6NY to 7 Counthouse Mews St. Agnes Cornwall TR5 0AS on 2025-04-09

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09/04/259 April 2025 Secretary's details changed for Rosemarie Hart on 2025-03-25

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09/04/259 April 2025 Director's details changed for Anne Marie Lightbound on 2025-03-25

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09/04/259 April 2025 Director's details changed for Anne Marie Lightbound on 2025-03-25

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-26 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARIE LIGHTBOUND

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 26/03/16 NO CHANGES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 26 March 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 Annual return made up to 26 March 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE LIGHTBOUND / 01/01/2010

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05/07/105 July 2010 Annual return made up to 26 March 2010 with full list of shareholders

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02/03/102 March 2010 Annual return made up to 26 March 2009 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE LIGHTBOUND / 30/09/2008

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/10/081 October 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 3, OLD MANOR COURT, LITTLE LANE HORLEY OXFORDSHIRE OX15 6BF

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10/05/0710 May 2007 DIRECTOR RESIGNED

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 NEW SECRETARY APPOINTED

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10/05/0710 May 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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