LIGHTBOX CONSULTING LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-11-07 with no updates

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16/08/2416 August 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-07 with no updates

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24/08/2324 August 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-07 with no updates

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08/04/228 April 2022 Registered office address changed from 6 Clay Lane Newhall Harlow Essex CM17 9FR to 12 the Garden Brampton Huntingdon Cambs PE28 4FP on 2022-04-08

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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28/08/1928 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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06/08/186 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/11/1529 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/12/147 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/12/1323 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/02/137 February 2013 COMPANY NAME CHANGED BLACK AND PINK LIMITED CERTIFICATE ISSUED ON 07/02/13

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06/02/136 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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23/01/1323 January 2013 Annual return made up to 7 November 2012 with full list of shareholders

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER BAXTER / 02/04/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 853A HONEYPOT LANE STANMORE MIDDLESEX HA7 1AR

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11/11/1111 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/01/1112 January 2011 Annual return made up to 7 November 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 November 2008

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER BAXTER / 29/10/2009

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07/12/097 December 2009 APPOINTMENT TERMINATED, SECRETARY JACKSON BAXTER

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER BAXTER / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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27/01/0927 January 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 Annual accounts small company total exemption made up to 30 November 2007

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12/12/0712 December 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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08/01/078 January 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 SECRETARY'S PARTICULARS CHANGED

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07/11/057 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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