LIGHTBOX MANUFACTURING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-11-29 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 29/11/2429 November 2024 | Annual accounts for year ending 29 Nov 2024 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-29 |
| 30/04/2430 April 2024 | Cessation of Calum Mccormick as a person with significant control on 2023-11-30 |
| 30/04/2430 April 2024 | Notification of Alison Linda Mccormick as a person with significant control on 2023-11-30 |
| 30/04/2430 April 2024 | Notification of Trevor Mccormick as a person with significant control on 2023-11-30 |
| 29/11/2329 November 2023 | Annual accounts for year ending 29 Nov 2023 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2022-11-29 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/08/2331 August 2023 | Previous accounting period shortened from 2022-11-30 to 2022-11-29 |
| 27/02/2327 February 2023 | Previous accounting period extended from 2022-05-31 to 2022-11-30 |
| 09/02/239 February 2023 | Certificate of change of name |
| 09/01/239 January 2023 | Registration of charge 093206760001, created on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Martin Toby Anastasis Littlewood as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Mrs Alison Linda Mccormick as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Mr Trevor Mccormick as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Mr Craig Mccormick as a director on 2023-01-01 |
| 29/11/2229 November 2022 | Annual accounts for year ending 29 Nov 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 22/04/2122 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/11/2016 November 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 53 WOOD STREET ASHTON-UNDER-LYNE OL6 7NB |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 08/09/208 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 03/05/193 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 24/08/1824 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 21/08/1721 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 01/12/151 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/11/1420 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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