LIGHTSCREEN COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/12/1224 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 25A ESSEX ROAD DARTFORD KENT DA1 2AU |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CONSTABLE / 22/09/2009 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY MICHELLE CONSTABLE |
| 03/07/093 July 2009 | SECRETARY APPOINTED MISS AMY JANE CONSTABLE |
| 02/12/082 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9724 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB |
| 30/01/9530 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/01/9530 January 1995 | ADOPT MEM AND ARTS 23/01/95 |
| 30/01/9530 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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