LIGHTFOOT SOLUTIONS UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Statement of affairs |
| 10/04/2510 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Registered office address changed from Richmond House Oldbury Bracknell Berkshire RG12 8TQ to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 2025-04-10 |
| 10/04/2510 April 2025 | Appointment of a voluntary liquidator |
| 24/03/2524 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Memorandum and Articles of Association |
| 10/03/2510 March 2025 | Termination of appointment of Karen Jane Smart as a secretary on 2025-03-07 |
| 10/03/2510 March 2025 | Termination of appointment of Brian Peter Murphy as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Termination of appointment of Jocelin Montague St John Harris as a director on 2025-03-07 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Director's details changed for Brian Peter Murphy on 2024-09-27 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 14/08/2314 August 2023 | Director's details changed for Mr Jocelin Montague St John Harris on 2016-04-15 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JONATHAN KENNINGTON / 03/08/2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMMINS |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/10/1431 October 2014 | SECRETARY APPOINTED KAREN JANE SMART |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES WEEKS |
| 12/08/1412 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/08/1313 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HALPIN |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR JOCELIN MONTAGUE ST JOHN HARRIS |
| 28/08/1228 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MICHAEL DAVID TIMMINS |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED BRIAN PETER MURPHY |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBBINS |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/10/1131 October 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 15/08/1115 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DANIEL WEEKS / 01/10/2010 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN PREECE |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/06/117 June 2011 | AA01 EXTENDING ARD 31/03/10 TO 30/04/10. SECRETARY OF STATE APPROVAL. |
| 25/03/1125 March 2011 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 17/08/1017 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | APPOINTMENT APPROVED 03/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED COLIN PREECE |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED DAVID ROBBINS |
| 22/02/1022 February 2010 | SECRETARY APPOINTED JAMES DANIEL WEEKS |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEEKS |
| 02/02/102 February 2010 | DIRECTOR APPOINTED JAMES WEEKS |
| 29/01/1029 January 2010 | COMPANY NAME CHANGED THE TRADER LIMITED CERTIFICATE ISSUED ON 29/01/10 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED LESLIE TRACY HALPIN |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED JUSTIN JONATHAN KENNINGTON |
| 29/01/1029 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES |
| 22/01/1022 January 2010 | CURREXT FROM 31/08/2010 TO 30/09/2010 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB |
| 12/08/0912 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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