LIGHTRAY CONSULTING LIMITED

Company Documents

Date	Description
15/04/2515 April 2025	Director's details changed for Mr Steve Hodgson on 2025-04-15 View Document
15/04/2515 April 2025	Confirmation statement made on 2025-04-02 with no updates View Document
30/10/2430 October 2024	Accounts for a dormant company made up to 2024-01-31 View Document
04/06/244 June 2024	Confirmation statement made on 2024-04-02 with no updates View Document
04/06/244 June 2024	Registered office address changed from 4 Wheelers Drive Ruislip London HA4 7RG England to 3 Cheriton Lodge 38 Pembroke Road Ruislip London HA4 8FB on 2024-06-04 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
22/11/2322 November 2023	Accounts for a dormant company made up to 2023-01-31 View Document
28/06/2328 June 2023	Compulsory strike-off action has been discontinued View Document
28/06/2328 June 2023	Compulsory strike-off action has been discontinued View Document
27/06/2327 June 2023	First Gazette notice for compulsory strike-off View Document
27/06/2327 June 2023	First Gazette notice for compulsory strike-off View Document
21/06/2321 June 2023	Registered office address changed from Bramhall House, 14 Ack Lane East Bramhall Stockport SK7 2BY England to 4 Wheelers Drive Ruislip London HA4 7RG on 2023-06-21 View Document
21/06/2321 June 2023	Confirmation statement made on 2023-04-02 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
28/10/2228 October 2022	Accounts for a dormant company made up to 2022-01-31 View Document
25/03/2225 March 2022	Compulsory strike-off action has been discontinued View Document
10/02/2210 February 2022	Registered office address changed from 1 Faraday Court Fulwood Preston Lancashire PR2 9NB to Bramhall House, 14 Ack Lane East Bramhall Stockport SK7 2BY on 2022-02-10 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
04/01/224 January 2022	First Gazette notice for compulsory strike-off View Document
04/01/224 January 2022	First Gazette notice for compulsory strike-off View Document
30/06/2130 June 2021	Confirmation statement made on 2021-04-02 with no updates View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
29/07/2029 July 2020	31/01/20 UNAUDITED ABRIDGED View Document
16/04/2016 April 2020	CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
26/09/1926 September 2019	31/01/19 UNAUDITED ABRIDGED View Document
10/04/1910 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HODGSON / 31/12/2018 View Document
09/04/199 April 2019	CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View Document
09/04/199 April 2019	PSC'S CHANGE OF PARTICULARS / MR STEPHEN HODGSON / 31/12/2018 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
30/10/1830 October 2018	31/01/18 UNAUDITED ABRIDGED View Document
14/05/1814 May 2018	CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
07/07/177 July 2017	31/01/17 UNAUDITED ABRIDGED View Document
11/04/1711 April 2017	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
30/11/1630 November 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
09/05/169 May 2016	Annual return made up to 2 April 2016 with full list of shareholders View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
28/10/1528 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document

15/04/1515 April 2015	Annual return made up to 2 April 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
31/10/1431 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
23/06/1423 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HODGSON / 19/06/2014 View Document
03/06/143 June 2014	Annual return made up to 2 April 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
29/10/1329 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
15/05/1315 May 2013	Annual return made up to 2 April 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
30/01/1330 January 2013	Annual accounts small company total exemption made up to 31 January 2012 View Document
19/01/1319 January 2013	DISS40 (DISS40(SOAD)) View Document
18/01/1318 January 2013	REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 14 ST MARYS WAY LONGFIELD DA3 7PD View Document
18/01/1318 January 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View Document
18/01/1318 January 2013	Annual return made up to 2 April 2012 with full list of shareholders View Document
18/01/1318 January 2013	SAIL ADDRESS CHANGED FROM: C/O LIGHTRAY CONSULTING LIMITED 54 STARLE CLOSE CANTERBURY KENT CT1 1XJ UNITED KINGDOM View Document
18/01/1318 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HODGSON / 01/04/2012 View Document
17/12/1217 December 2012	REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU View Document
10/10/1210 October 2012	REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 54 STARLE CLOSE CANTERBURY KENT CT1 1XJ View Document
07/09/127 September 2012	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
31/07/1231 July 2012	FIRST GAZETTE View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
12/07/1112 July 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
25/05/1125 May 2011	Annual return made up to 2 April 2011 with full list of shareholders View Document
14/05/1114 May 2011	DISS40 (DISS40(SOAD)) View Document
13/05/1113 May 2011	PREVSHO FROM 31/03/2011 TO 31/01/2011 View Document
12/04/1112 April 2011	FIRST GAZETTE View Document
05/07/105 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View Document
05/07/105 July 2010	Annual return made up to 2 April 2010 with full list of shareholders View Document
05/07/105 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HODGSON / 02/04/2010 View Document
03/07/103 July 2010	SAIL ADDRESS CREATED View Document
03/07/103 July 2010	APPOINTMENT TERMINATED, SECRETARY STEVE HODGSON View Document
04/02/104 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
04/02/104 February 2010	PREVSHO FROM 30/04/2009 TO 31/03/2009 View Document
16/06/0916 June 2009	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS; AMEND View Document
30/04/0930 April 2009	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View Document
30/04/0930 April 2009	APPOINTMENT TERMINATED SECRETARY REEVES & NEYLAN SERVICES LIMITED View Document
29/04/0929 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVE HODGSON / 20/04/2009 View Document
29/04/0929 April 2009	SECRETARY APPOINTED MR STEVE HODGSON View Document
09/09/089 September 2008	REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, REEVES & NEYLAN SERVICES LIMITED MONTAGUE PLACE, QUAYSIDE CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU, UNITED KINGDOM View Document
02/04/082 April 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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