LIGHTHOUSE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Micro company accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 21/12/2221 December 2022 | All of the property or undertaking has been released from charge 038466150001 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Registration of charge 038466150002, created on 2022-11-30 |
| 02/12/222 December 2022 | Memorandum and Articles of Association |
| 02/12/222 December 2022 | Change of share class name or designation |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 06/05/206 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM C/O THE MACDONALD PARTNERSHIP PLC 29 CRAVEN STREET LONDON WC2N 5NT ENGLAND |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038466150001 |
| 30/01/2030 January 2020 | COMPANY NAME CHANGED TURNAROUND FINANCE LIMITED CERTIFICATE ISSUED ON 30/01/20 |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR NEIL DOUGLAS CHESTERTON |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 03/09/193 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 12/09/1812 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS CHESTERTON / 12/09/2018 |
| 20/06/1820 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 19/06/1719 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM C/O THE MACDONALD PARTNERSHIP PLC 4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD |
| 02/10/152 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/10/138 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM C/O THE MACDONALD PARTNERSHIP PLC NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM |
| 09/10/129 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY GRANT JONES |
| 03/10/123 October 2012 | SECRETARY APPOINTED MR NEIL DOUGLAS CHESTERTON |
| 25/09/1225 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM THE MACDONALD PARTNERSHIP PLC 25TH FLOOR TOWER 42, 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 19/10/1119 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 02/11/102 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 21/01/1021 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: THE MACDONALD PARTNERSHIP PLC 28TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 03/10/063 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: FIRST FLOOR 81 SAINT MARTINS LANE LONDON WC2N 4AA |
| 01/10/041 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0329 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 12/14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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