LIGHTBOX LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-13 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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27/01/2027 January 2020 PREVEXT FROM 30/04/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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10/10/1810 October 2018 DIRECTOR APPOINTED MR MARK RICHARD ANDERSON

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN DYKES

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 16 FITZROY PLACE GLASGOW G3 7RW

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/05/1625 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR GRAEME HOSIE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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16/10/1516 October 2015 DIRECTOR APPOINTED MR COLIN DYKES

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13/08/1513 August 2015 COMPANY NAME CHANGED CARBETHECO LTD. CERTIFICATE ISSUED ON 13/08/15

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18/05/1518 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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03/06/143 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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15/05/1315 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/02/1322 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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20/06/1220 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/08/1115 August 2011 DIRECTOR APPOINTED MR GRAEME HOSIE

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06/05/116 May 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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28/04/1128 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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