LIGHTBOX SOLUTIONS LIMITED

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Company Documents

DateDescription
06/11/176 November 2017 31/07/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 PREVEXT FROM 30/06/2017 TO 31/07/2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARIE ZACCHEO

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
20 NORMAN SNOW WAY
DUSTON
NORTHAMPTON
NN5 6FH

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/09/155 September 2015 APPOINTMENT TERMINATED, DIRECTOR STUART BURROWS

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07/07/157 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/04/1523 April 2015 24/03/15 STATEMENT OF CAPITAL GBP 3

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23/04/1523 April 2015 ADOPT ARTICLES 24/03/2015

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/06/1423 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE MARIE ZACCHEO / 20/06/2014

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02/03/142 March 2014 APPOINTMENT TERMINATED, DIRECTOR BOBBY WALIA

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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07/08/137 August 2013 Annual return made up to 20 June 2013 with full list of shareholders

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28/05/1328 May 2013 DIRECTOR APPOINTED MR BOBBY WALIA

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28/05/1328 May 2013 DIRECTOR APPOINTED MISS CATHERINE MARIE ZACCHEO

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20/06/1220 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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