LIGHTHOUSE MERCURY LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-01-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-08 with no updates

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05/02/245 February 2024 Change of details for Mrs. Diannjanete Janet Brough as a person with significant control on 2024-01-26

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05/02/245 February 2024 Confirmation statement made on 2024-01-08 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Notification of Diannjanete Janet Brough as a person with significant control on 2024-01-01

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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13/02/2313 February 2023 Confirmation statement made on 2023-01-08 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-08 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2131 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/02/166 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/02/155 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/04/1428 April 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/03/137 March 2013 Annual return made up to 8 January 2013 with full list of shareholders

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ALAN BROUGH / 31/12/2012

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06/03/136 March 2013 SECRETARY'S CHANGE OF PARTICULARS / DIANNE JANET BROUGH / 31/12/2012

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/03/126 March 2012 Annual return made up to 8 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2010

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27/04/1127 April 2011 DISS40 (DISS40(SOAD))

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM HAYTOR CIRENCESTER ROAD TETBURY GLOUCESTERSHIRE GL8 8HA ENGLAND

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21/04/1121 April 2011 Annual return made up to 8 January 2011 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM SOUTHLANDS, CUCKFIELD LANE WARNINGLID WEST SUSSEX RH17 5SN

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14/01/1014 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 January 2008

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29/01/0929 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 January 2007

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22/01/0822 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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18/01/0618 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/02/0522 February 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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09/03/049 March 2004 SECRETARY RESIGNED

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23/02/0423 February 2004 SECRETARY RESIGNED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 NEW SECRETARY APPOINTED

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17/02/0417 February 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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