LIGHTLINK LTD

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Company Documents

DateDescription
19/04/2519 April 2025 Confirmation statement made on 2025-04-11 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-11 with no updates

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15/11/2315 November 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-11 with no updates

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24/10/2224 October 2022 Micro company accounts made up to 2022-04-30

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13/05/2213 May 2022 Confirmation statement made on 2022-04-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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28/09/1628 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/04/1617 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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17/04/1617 April 2016 SECRETARY APPOINTED MR MAX CONNOR COLWELL

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/04/1412 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/04/1328 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/04/1214 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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02/08/102 August 2010 30/04/10 TOTAL EXEMPTION FULL

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29/04/1029 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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29/04/1029 April 2010 SAIL ADDRESS CREATED

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29/04/1029 April 2010 APPOINTMENT TERMINATED, SECRETARY MARY WINSTON SPARROW

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE COLWELL / 11/04/2010

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29/04/1029 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/08/0913 August 2009 30/04/09 TOTAL EXEMPTION FULL

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15/04/0915 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 30/04/08 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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19/04/0719 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 SECRETARY'S PARTICULARS CHANGED

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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12/04/0612 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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22/04/0422 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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03/06/033 June 2003 S366A DISP HOLDING AGM 21/05/03

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07/05/037 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 SECRETARY RESIGNED

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11/12/0211 December 2002 NEW SECRETARY APPOINTED

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07/11/027 November 2002 DIRECTOR RESIGNED

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25/10/0225 October 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 2 BROOK PLACE COTTAGES, IDE HILL SEVENOAKS KENT TN14 6BL

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 NEW SECRETARY APPOINTED

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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17/04/0217 April 2002 SECRETARY RESIGNED

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17/04/0217 April 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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