LIGHTBURN TECHNICAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Registered office address changed from 25 Bishopdale Rd Bishopdale Road Lancaster LA1 5NF to 54a Main Street Cockermouth CA13 9LU on 2025-08-18 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 09/04/259 April 2025 | Micro company accounts made up to 2024-07-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/01/2418 January 2024 | Amended micro company accounts made up to 2023-07-31 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/01/228 January 2022 | Statement of company's objects |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Memorandum and Articles of Association |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Change of share class name or designation |
| 07/01/227 January 2022 | Resolutions |
| 05/01/225 January 2022 | Particulars of variation of rights attached to shares |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 06/07/216 July 2021 | Change of details for Mrs Clare Sansom as a person with significant control on 2021-07-05 |
| 06/07/216 July 2021 | Cessation of Clare Sansom as a person with significant control on 2016-06-30 |
| 06/07/216 July 2021 | Cessation of Keith David Sansom as a person with significant control on 2016-06-30 |
| 01/02/211 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 29/01/2029 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 20/11/1820 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 26/10/1726 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH SANSOM |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE SANSOM |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/07/1516 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 4 LIGHTBURN AVENUE ULVERSTON CUMBRIA LA12 0DJ |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID SANSOM / 10/09/2012 |
| 25/07/1325 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE SANSOM / 10/09/2012 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/10/122 October 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID SANSOM / 02/10/2012 |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE SANSOM / 01/10/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/07/118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/08/1023 August 2010 | CHANGE PERSON AS SECRETARY |
| 18/08/1018 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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