LIGHTSOUT COMPUTER SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Director's details changed for Mr Robert Marsden on 2025-07-01 |
| 28/07/2528 July 2025 New | Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-28 |
| 28/07/2528 July 2025 New | Change of details for Streetworks Software Limited as a person with significant control on 2025-07-01 |
| 28/07/2528 July 2025 New | Secretary's details changed for Mrs Lisa Marie Baxter on 2025-07-01 |
| 28/07/2528 July 2025 New | Director's details changed for Mr Jonathan Mark Hunt on 2025-07-01 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STREETWORKS SOFTWARE LIMITED |
| 06/03/206 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MARIE BAXTER / 06/03/2020 |
| 06/03/206 March 2020 | CESSATION OF ROBERT MARSDEN AS A PSC |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 06/03/2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | COMPANY NAME CHANGED LIGHTSOUT COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/04/19 |
| 17/04/1917 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1914 February 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1931 January 2019 | COMPANY NAME CHANGED COMPANY NUMBER 04659452 LTD CERTIFICATE ISSUED ON 31/01/19 |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM FIRST FLOOR 73-75 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3HR |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR JONATHAN MARK HUNT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 05/02/185 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARSDEN |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/02/1623 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 02/04/152 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 26/04/2013 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 20/01/2015 |
| 05/03/145 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 08/07/138 July 2013 | SECRETARY APPOINTED MRS LISA MARIE BAXTER |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY DIANE SHELTON |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/02/137 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 10/02/1210 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 26/04/1126 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1126 April 2011 | COMPANY NAME CHANGED DENSIPHALT LIMITED CERTIFICATE ISSUED ON 26/04/11 |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 15/02/1115 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY HAYLEY GORMER |
| 14/02/1114 February 2011 | SECRETARY APPOINTED DIANE GEORGINA SHELTON |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 22/02/1022 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY GORMER / 01/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 16/03/0916 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARSDEN / 31/01/2009 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM UNIT B OUSE ROAD BICTON INDUSTRIAL PARK KIMBOLTON CAMBRIDGESHIRE PE28 0LP |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 18A HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3EJ |
| 10/05/0710 May 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 06/05/066 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 04/05/044 May 2004 | COMPANY NAME CHANGED KYMLEY LIMITED CERTIFICATE ISSUED ON 04/05/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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