LIGHTSPEED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-07-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 04/04/224 April 2022 | Change of details for Mr Jeremy David Sampson as a person with significant control on 2022-04-01 |
| 04/04/224 April 2022 | Change of details for Jacqueline Ann Sampson as a person with significant control on 2022-04-01 |
| 04/04/224 April 2022 | Memorandum and Articles of Association |
| 04/04/224 April 2022 | Particulars of variation of rights attached to shares |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Change of share class name or designation |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Statement of company's objects |
| 04/04/224 April 2022 | Resolutions |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 11/05/2011 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 02/05/192 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 02/05/182 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/06/1614 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/06/1510 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/06/149 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/07/1319 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/06/1211 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/06/117 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM APSLEY HOUSE, 78 WELLINGTON STREET, LEEDS WEST YORKSHIRE LS1 2JT |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/06/107 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 12/06/0612 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0612 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: HINES FARM,HINES LANE COMBERTON CAMBRIDGE CB3 7BZ |
| 02/08/012 August 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/04/005 April 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
| 30/11/9930 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | SECRETARY RESIGNED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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