LIGHTIQ LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/03/2524 March 2025 | Satisfaction of charge 042639490002 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Registered office address changed from Unit 6 Roslin Square Roslin Road London W3 8DH England to Unit 1 45 Penton Place London SE17 3DN on 2022-01-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 16/07/2016 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042639490002 |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM THE MEWS 1A BIRKENHEAD STREET LONDON WC1H 8BA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | SUB-DIVISION 12/04/18 |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE VERONICA WEIR / 15/08/2017 |
| 15/08/1715 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MOULE / 15/08/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MOULE / 02/08/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1525 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 1 RYLETT STUDIOS 77 RYLETT CRESCENT, LONDON W12 9RP |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM THE MEWS 1A BIRKENHEAD STREET LONDON WC1H 8BA ENGLAND |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR GERARDO OLVERA SANDOVAL |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/08/144 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/135 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/08/114 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WEIR / 02/08/2010 |
| 03/08/103 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MOULE / 02/08/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/0924 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP MOULE / 18/08/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WEIR / 12/11/2007 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: CARPENTERS YARD 27 GIRONDE ROAD FULHAM LONDON SW6 7DY |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | NC INC ALREADY ADJUSTED 08/05/03 |
| 19/05/0319 May 2003 | £ NC 100/1000 08/05/0 |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 17/10/0117 October 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 23 EARLS COURT SQUARE LONDON SW5 9BY |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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