LIGHTRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 04/01/204 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILMOUR |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/03/167 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/03/159 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/03/145 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/03/138 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/05/1213 May 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/05/1114 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLIVER KIMBERLEY / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND GILMOUR / 02/03/2010 |
| 26/08/0926 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/12/988 December 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/06/9628 June 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/04/969 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: FLAT F 63 DRAYTON GARDENS LONDON SW10 9QZ |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 14 ELM PARK MANSIONS PARK WALK LONDON SW10 0AG |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 06/04/91 |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 06/04/90 |
| 07/05/927 May 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 23/07/9123 July 1991 | FIRST GAZETTE |
| 17/05/8917 May 1989 | ALTER MEM AND ARTS 130389 |
| 14/04/8914 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 07/04/897 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | ALTER MEM AND ARTS 020389 |
| 01/03/891 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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