LIGHTENINGSOFT LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1924 July 2019 | APPLICATION FOR STRIKING-OFF |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HORNSBY |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM UNIT G 171 CHERWELL BUSINESS VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SP |
| 01/03/181 March 2018 | PSC'S CHANGE OF PARTICULARS / MS (DISTRIBUTION) UK LTD / 12/02/2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072027380001 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES |
| 20/04/1620 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/06/1517 June 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/05/1420 May 2014 | CURREXT FROM 31/03/2014 TO 31/05/2014 |
| 12/05/1412 May 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 100 |
| 09/05/149 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN COLE |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR DAVID EDWARD AUSTIN |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR IAN STUART BUSHROD |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR GEOFFREY GUY ROBERT JONES |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 2 HAYWARD PLACE BRACKLESHAM BAY CHICHESTER WEST SUSSEX PO20 8FH UNITED KINGDOM |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN PAUL COLE / 01/01/2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER JAMES HORNSBY / 01/01/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN UNITED KINGDOM |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 21 ST MARTINS SQUARE CHICHESTER WEST SUSSEX PO19 1NR ENGLAND |
| 06/04/116 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER JAMES HORNSBY / 24/01/2011 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN PAUL COLE / 24/01/2011 |
| 25/03/1025 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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