LIGHTBULB ANALYTICS LIMITED

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Company Documents

Date	Description
09/06/259 June 2025 New	Director's details changed for Mr Robert Hallett on 2025-06-09 View Document
09/06/259 June 2025 New	Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 View Document
09/06/259 June 2025 New	Director's details changed for Mr Carl Bruce on 2025-06-09 View Document
02/04/252 April 2025	Termination of appointment of Mark Robert Miller as a director on 2025-03-03 View Document
02/04/252 April 2025	Appointment of Mr Robert Hallett as a director on 2025-03-03 View Document
02/04/252 April 2025	Termination of appointment of Brian Beattie as a director on 2025-03-03 View Document
02/04/252 April 2025	Appointment of Mr Carl Bruce as a director on 2025-03-03 View Document
13/03/2513 March 2025	Register inspection address has been changed from Brook Suite Ground Floor Bewley House, Marshfield Road Chippenham SN15 1JW England to Egale 1, 80 st. Albans Road Watford Hertfordshire WD17 1DL View Document
13/03/2513 March 2025	Register inspection address has been changed from Plexal 14 East Bay Lane London England to Brook Suite Ground Floor Bewley House, Marshfield Road Chippenham SN15 1JW View Document
13/03/2513 March 2025	Register(s) moved to registered inspection location Egale 1, 80 st. Albans Road Watford Hertfordshire WD17 1DL View Document
22/10/2422 October 2024	Accounts for a small company made up to 2023-12-31 View Document
16/07/2416 July 2024	Confirmation statement made on 2024-07-16 with no updates View Document
18/01/2418 January 2024	Accounts for a small company made up to 2022-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/07/2317 July 2023	Confirmation statement made on 2023-07-17 with updates View Document
12/07/2312 July 2023	Confirmation statement made on 2023-06-14 with updates View Document
11/07/2311 July 2023	Change of details for Volaris Group Uk Holdco Ltd as a person with significant control on 2023-07-01 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/12/2221 December 2022	Total exemption full accounts made up to 2021-12-31 View Document
26/09/2226 September 2022	Previous accounting period shortened from 2021-12-31 to 2021-12-30 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/11/2123 November 2021	Current accounting period shortened from 2022-03-31 to 2021-12-31 View Document
06/08/216 August 2021	Appointment of Mr Mark Miller as a director on 2021-08-04 View Document
06/08/216 August 2021	Termination of appointment of Andrew Ahearne as a director on 2021-08-04 View Document
06/08/216 August 2021	Termination of appointment of Adrian Robert Mcmullan as a director on 2021-08-04 View Document
06/08/216 August 2021	Cessation of Colin Peter Tourick as a person with significant control on 2021-08-04 View Document
06/08/216 August 2021	Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 2021-08-04 View Document
06/08/216 August 2021	Appointment of Mr Brian Beattie as a director on 2021-08-04 View Document
19/07/2119 July 2021	Total exemption full accounts made up to 2021-03-31 View Document
14/06/2114 June 2021	Confirmation statement made on 2021-06-14 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
14/08/2014 August 2020	COMPANY NAME CHANGED L. & A. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 14/08/20 View Document
30/06/2030 June 2020	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View Document
23/04/2023 April 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
09/12/199 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
30/07/1930 July 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View Document
17/05/1917 May 2019	PSC'S CHANGE OF PARTICULARS / PROFESSOR COLIN PETER TOURICK / 11/04/2019 View Document
16/05/1916 May 2019	APPOINTMENT TERMINATED, DIRECTOR ALLEN JONES View Document
16/05/1916 May 2019	APPOINTMENT TERMINATED, DIRECTOR COLIN TOURICK View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
20/12/1820 December 2018	DIRECTOR APPOINTED MR ALLEN ERNEST JONES View Document
24/08/1824 August 2018	DIRECTOR APPOINTED PROFESSOR COLIN PETER TOURICK View Document
17/07/1817 July 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View Document
16/07/1816 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT MCMULLAN / 16/07/2018 View Document
16/07/1816 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AHEARNE / 16/07/2018 View Document
30/06/1830 June 2018	31/03/18 TOTAL EXEMPTION FULL View Document
01/06/181 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT MCMULLAN / 01/06/2018 View Document
01/06/181 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AHEARNE / 01/06/2018 View Document
25/05/1825 May 2018	REGISTERED OFFICE CHANGED ON 25/05/2018 FROM STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU View Document
14/05/1814 May 2018	DIRECTOR APPOINTED ANDREW AHEARNE View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/03/1821 March 2018	APPOINTMENT TERMINATED, SECRETARY LENA O'SHEA View Document
21/03/1821 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN PETER TOURICK View Document
21/03/1821 March 2018	CESSATION OF JAN ADAM TOPPING AS A PSC View Document
21/03/1821 March 2018	APPOINTMENT TERMINATED, DIRECTOR JAN TOPPING View Document
21/03/1821 March 2018	APPOINTMENT TERMINATED, DIRECTOR JAN TOPPING View Document
21/03/1821 March 2018	APPOINTMENT TERMINATED, DIRECTOR CORNELIA TOPPING View Document
21/03/1821 March 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP TOPPING View Document
06/03/186 March 2018	CESSATION OF PHILIP RICHARD TOPPING AS A PSC View Document
06/03/186 March 2018	PSC'S CHANGE OF PARTICULARS / MR JAN ADAM TOPPING / 27/02/2018 View Document
14/02/1814 February 2018	PSC'S CHANGE OF PARTICULARS / PHILIP RICHARD TOPPING / 07/02/2018 View Document
14/02/1814 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / JAN ADAM TOPPING / 07/02/2018 View Document
14/02/1814 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN ADAM TOPPING View Document
14/02/1814 February 2018	CESSATION OF CORNELIA CHARLOTTE TOPPING AS A PSC View Document
08/01/188 January 2018	31/03/17 TOTAL EXEMPTION FULL View Document
25/07/1725 July 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 View Document
25/07/1725 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIA CHARLOTTE TOPPING View Document
25/07/1725 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP RICHARD TOPPING View Document
25/07/1725 July 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View Document
11/01/1711 January 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
30/08/1630 August 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View Document
15/08/1615 August 2016	Annual return made up to 27 June 2016 with full list of shareholders View Document
16/12/1516 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
07/07/157 July 2015	Annual return made up to 30 June 2015 with full list of shareholders View Document
11/01/1511 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
15/08/1415 August 2014	Annual return made up to 30 June 2014 with full list of shareholders View Document
05/02/145 February 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
17/09/1317 September 2013	Annual return made up to 30 June 2013 with full list of shareholders View Document
06/08/136 August 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/07/1318 July 2013	15/07/13 STATEMENT OF CAPITAL GBP 410 View Document
08/04/138 April 2013	DIRECTOR APPOINTED JAN ADAM TOPPING View Document
09/01/139 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
10/08/1210 August 2012	SAIL ADDRESS CREATED View Document

10/08/1210 August 2012	Annual return made up to 30 June 2012 with full list of shareholders View Document
10/08/1210 August 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
18/08/1118 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
04/07/114 July 2011	Annual return made up to 30 June 2011 with full list of shareholders View Document
01/06/111 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
15/12/1015 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
05/07/105 July 2010	Annual return made up to 30 June 2010 with full list of shareholders View Document
11/12/0911 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CORNELIA CHARLOTTE TOPPING / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT MCMULLAN / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD TOPPING / 01/10/2009 View Document
08/10/098 October 2009	SECRETARY'S CHANGE OF PARTICULARS / LENA MARIA O'SHEA / 01/10/2009 View Document
14/07/0914 July 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View Document
07/10/087 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
30/06/0830 June 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View Document
27/06/0827 June 2008	SECRETARY'S CHANGE OF PARTICULARS / LENA O'SHEA / 23/06/2008 View Document
04/11/074 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
03/09/073 September 2007	NEW DIRECTOR APPOINTED View Document
29/08/0729 August 2007	NEW DIRECTOR APPOINTED View Document
02/07/072 July 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View Document
10/05/0710 May 2007	SECRETARY'S PARTICULARS CHANGED View Document
05/02/075 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/12/0612 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
25/07/0625 July 2006	SECRETARY'S PARTICULARS CHANGED View Document
03/07/063 July 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View Document
24/02/0624 February 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/09/0522 September 2005	SECRETARY'S PARTICULARS CHANGED View Document
02/08/052 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
09/07/059 July 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View Document
10/11/0410 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
09/07/049 July 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View Document
02/06/042 June 2004	SECRETARY'S PARTICULARS CHANGED View Document
06/12/036 December 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
17/07/0317 July 2003	SECRETARY'S PARTICULARS CHANGED View Document
17/07/0317 July 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View Document
07/03/037 March 2003	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/021 November 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
25/07/0225 July 2002	SECRETARY'S PARTICULARS CHANGED View Document
25/07/0225 July 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View Document
19/06/0219 June 2002	REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 1 BLACKFRIARS HOUSE ST JOHNS STREET CHICHESTER WEST SUSSEX PO19 1UR View Document
25/07/0125 July 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
18/07/0118 July 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View Document
21/11/0021 November 2000	NEW SECRETARY APPOINTED View Document
25/10/0025 October 2000	SECRETARY RESIGNED View Document
25/10/0025 October 2000	DIRECTOR RESIGNED View Document
19/10/0019 October 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
12/09/0012 September 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View Document
03/09/993 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
03/08/993 August 1999	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View Document
11/01/9911 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
16/12/9816 December 1998	REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 4 STREAM CLOSE BOSHAM CHICHESTER W-SUSSEX PO18 8LP View Document
09/07/989 July 1998	RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS View Document
07/11/977 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
21/08/9721 August 1997	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS View Document
09/09/969 September 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
11/07/9611 July 1996	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View Document
06/09/956 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
15/08/9515 August 1995	RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS View Document
18/05/9518 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/09/945 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
08/08/948 August 1994	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS View Document
21/10/9321 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
13/08/9313 August 1993	RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS View Document
12/08/9212 August 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
22/06/9222 June 1992	RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS View Document
27/09/9127 September 1991	REGISTERED OFFICE CHANGED ON 27/09/91 FROM: 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU View Document
02/08/912 August 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
27/07/9127 July 1991	RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS View Document
27/07/9027 July 1990	RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View Document
03/07/903 July 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
03/01/903 January 1990	REGISTERED OFFICE CHANGED ON 03/01/90 FROM: SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES MK9 2HR View Document
21/08/8921 August 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
10/08/8910 August 1989	RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS View Document
16/01/8916 January 1989	AUDITOR'S RESIGNATION View Document
07/12/887 December 1988	DIRECTOR'S PARTICULARS CHANGED View Document
10/08/8810 August 1988	RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS View Document
10/08/8810 August 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
23/08/8723 August 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
23/08/8723 August 1987	RETURN MADE UP TO 18/07/87; FULL LIST OF MEMBERS View Document
16/06/8716 June 1987	REGISTERED OFFICE CHANGED ON 16/06/87 FROM: SOVEREIGN COURT 211 WITAN GATE EAST CENTRAL MILTON KEYNES MK9 2HP View Document
20/01/8720 January 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
25/10/8625 October 1986	NEW DIRECTOR APPOINTED View Document
17/06/8617 June 1986	REGISTERED OFFICE CHANGED ON 17/06/86 FROM: 60 HIGH STREET NEWPORT PAGNELL BUCKS MK16 8AQ View Document
17/06/8617 June 1986	RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS View Document
28/08/8428 August 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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