LIGHTCURVE LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewUnaudited abridged accounts made up to 2024-11-30

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24/03/2524 March 2025 Change of share class name or designation

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06/03/256 March 2025 Confirmation statement made on 2025-03-05 with updates

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06/03/256 March 2025 Cessation of Erika Lee as a person with significant control on 2025-03-05

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17/12/2417 December 2024 Termination of appointment of Brook Financial Management Limited as a secretary on 2024-12-05

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04/12/244 December 2024 Notification of Erika Lee as a person with significant control on 2019-11-23

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04/12/244 December 2024 Confirmation statement made on 2024-11-24 with no updates

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04/12/244 December 2024 Change of details for Mr Stuart John Lee as a person with significant control on 2019-11-23

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-24 with no updates

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31/08/2331 August 2023 Unaudited abridged accounts made up to 2022-11-30

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07/12/227 December 2022 Confirmation statement made on 2022-11-24 with no updates

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08/12/218 December 2021 Confirmation statement made on 2021-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 UNAUDITED ABRIDGED

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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02/12/192 December 2019 23/11/19 STATEMENT OF CAPITAL GBP 100

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01/12/191 December 2019 ADOPT ARTICLES 25/11/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 UNAUDITED ABRIDGED

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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04/09/174 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM SEDGEMOOR HOUSE ASHWELL BUSINESS PARK ASHWELL ILMINSTER SOMERSET TA19 9DX

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/12/1419 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/12/1122 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/12/1023 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/12/0923 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROOK FINANCIAL MANAGEMENT LIMITED / 01/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART LEE / 01/10/2009

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23/12/0923 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/01/0914 January 2009 SECRETARY'S CHANGE OF PARTICULARS / BROOK FINANCIAL MANAGEMENT LIMITED / 01/03/2008

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14/01/0914 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM BROOK HOUSE, 15 LOWER MEADOW ILMINSTER SOMERSET TA19 9DR

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09/01/089 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 NEW SECRETARY APPOINTED

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13/12/0613 December 2006 DIRECTOR RESIGNED

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13/12/0613 December 2006 SECRETARY RESIGNED

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24/11/0624 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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