LIGHTING FORCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-27 with updates |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-27 with updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 24/06/2124 June 2021 | Change of details for Miss Eleanor Sophie Howard as a person with significant control on 2021-01-01 |
| 24/06/2124 June 2021 | Director's details changed for Ms Eleanor Sophie Howard on 2021-01-01 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 27/04/2027 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | PREVEXT FROM 30/07/2019 TO 31/10/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/08/193 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS TANYA HOWARD / 28/07/2018 |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR SOPHIE HOWARD |
| 05/01/195 January 2019 | REGISTERED OFFICE CHANGED ON 05/01/2019 FROM 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MRS TANYA HOWARD |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SAUNDERS / 29/11/2018 |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS TANYA HOWARD / 29/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MS ELEANOR SOPHIE HOWARD |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | CESSATION OF IAN FRANK WILLIAM HOWARD AS A PSC |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY MARK SAUNDERS |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MARK ROBERT SAUNDERS |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWARD |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/04/1727 April 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/09/1510 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/10/1415 October 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/09/1311 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O BROWN RUSSELL 71A & 71C HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU ENGLAND |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/10/125 October 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/08/1110 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/08/1027 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM THE WATCH OAK CHAIN LANE BATTLE EAST SUSSEX TN33 0YD |
| 29/09/0929 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/081 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/01/0618 January 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 16/11/0516 November 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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