LIGHTBOX REWARD LIMITED

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Company Documents

DateDescription
03/10/243 October 2024 Total exemption full accounts made up to 2024-04-30

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25/09/2425 September 2024 Confirmation statement made on 2024-09-19 with updates

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02/07/242 July 2024 Cessation of Margaret Lamont Mearns as a person with significant control on 2024-06-27

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02/07/242 July 2024 Cessation of Catherine Anne Bell as a person with significant control on 2024-06-27

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02/07/242 July 2024 Notification of Sixty Seven Group Limited as a person with significant control on 2024-06-27

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02/07/242 July 2024 Termination of appointment of Margaret Lamont Mearns as a director on 2024-06-27

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02/07/242 July 2024 Previous accounting period shortened from 2024-09-30 to 2024-04-30

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02/07/242 July 2024 Appointment of Mr Graeme Mcinally as a director on 2024-06-27

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02/07/242 July 2024 Appointment of Mr Graeme Alexander Brown as a director on 2024-06-27

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02/07/242 July 2024 Cessation of Malcolm Lamont Steel as a person with significant control on 2024-06-27

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/10/232 October 2023 Confirmation statement made on 2023-09-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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05/10/205 October 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/10/202 October 2020 09/06/20 STATEMENT OF CAPITAL GBP 105.1

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/10/1718 October 2017 ADOPT ARTICLES 06/10/2017

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18/10/1718 October 2017 06/10/17 STATEMENT OF CAPITAL GBP 102.04

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18/10/1718 October 2017 SUB-DIVISION 06/10/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/05/173 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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07/06/167 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/03/1630 March 2016 COMPANY NAME CHANGED BENEFIT HUB LIMITED CERTIFICATE ISSUED ON 30/03/16

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM BAIRD HOUSE 4 LOWER GILMORE BANK EDINBURGH EH3 9QP

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09/10/159 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE BELL / 19/09/2015

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LAMONT STEEL / 19/09/2015

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LAMONT MEARNS / 19/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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19/09/1319 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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