LIGHTSOUT COMPUTER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 22/06/2122 June 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 14/06/2114 June 2021 | Application to strike the company off the register |
| 14/06/2114 June 2021 | APPLICATION FOR STRIKING-OFF |
| 13/06/2113 June 2021 | Accounts for a dormant company made up to 2020-04-30 |
| 13/06/2113 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STANLEY USHER / 13/06/2021 |
| 13/06/2113 June 2021 | Director's details changed for Mr Timothy Stanley Usher on 2021-06-13 |
| 13/06/2113 June 2021 | Registered office address changed from 52B Building 84 Cranfield University Cranfield Bedfordshire MK43 0AL England to 52B Bushmead Avenue Bedford Bedfordshire MK40 3QW on 2021-06-13 |
| 13/06/2113 June 2021 | REGISTERED OFFICE CHANGED ON 13/06/2021 FROM 52B BUILDING 84 CRANFIELD UNIVERSITY CRANFIELD BEDFORDSHIRE MK43 0AL ENGLAND |
| 13/06/2113 June 2021 | Registered office address changed from Corona House 8-10 Maudslay Road Coventry CV5 8EL to 52B Building 84 Cranfield University Cranfield Bedfordshire MK43 0AL on 2021-06-13 |
| 13/06/2113 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 13/06/2113 June 2021 | REGISTERED OFFICE CHANGED ON 13/06/2021 FROM CORONA HOUSE 8-10 MAUDSLAY ROAD COVENTRY CV5 8EL |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/10/2029 October 2020 | CESSATION OF TIMOTHY REECE STUART-FINCH AS A PSC |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/02/2011 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY AIMEE O'TOOLE |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | COMPANY NAME CHANGED LIGHTSOUT COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/19 |
| 17/04/1917 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/01/1918 January 2019 | CURREXT FROM 31/12/2018 TO 30/04/2019 |
| 29/10/1829 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY STANLEY USHER / 30/06/2016 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY REECE STUART-FINCH / 30/06/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/09/154 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY STUART FINCH |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUART FINCH |
| 07/07/157 July 2015 | SECRETARY APPOINTED MISS AIMEE JEAN O'TOOLE |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STANLEY USHER / 19/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/09/1422 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STANLEY USHER / 18/08/2014 |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM THE DATA CENTRE LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual return made up to 1 September 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 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1214 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STANLEY USHER / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REECE STUART FINCH / 23/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY REECE STUART FINCH / 23/10/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM THE DATA CENTRE LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HD |
| 19/09/0819 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/029 December 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS; AMEND |
| 05/09/025 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: VICTORIA HOUSE 50 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RH |
| 20/09/0020 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/03/0020 March 2000 | NC INC ALREADY ADJUSTED 21/02/00 |
| 20/03/0020 March 2000 | £ NC 10000/20000 21/02/00 |
| 20/03/0020 March 2000 | £400 21/02/00 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/01/9822 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: EASTLANDS COURT ST PETERS ROD RUGBY WARWICKSHIRE CV21 3QP |
| 23/10/9723 October 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: 156 HIGH STREET DORKING SURREY RH4 1BQ |
| 18/03/9618 March 1996 | SECRETARY RESIGNED |
| 18/03/9618 March 1996 | NEW SECRETARY APPOINTED |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/10/9513 October 1995 | 100@£1 29/09/95 |
| 13/10/9513 October 1995 | £ NC 100/10000 29/09/ |
| 13/10/9513 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95 |
| 13/10/9513 October 1995 | NC INC ALREADY ADJUSTED 29/09/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | REGISTERED OFFICE CHANGED ON 15/01/94 FROM: 39 LANGLANDS LAVENDON OLNEY BUCKINGHAMSHIRE MK46 4EP |
| 30/11/9330 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9320 September 1993 | SECRETARY RESIGNED |
| 13/09/9313 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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