LIGHTWAVE PROFESSIONAL SERVICES LIMITED

Company Documents

DateDescription
06/06/246 June 2024 Return of final meeting in a members' voluntary winding up

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22/11/2322 November 2023 Declaration of solvency

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22/11/2322 November 2023 Resolutions

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22/11/2322 November 2023 Appointment of a voluntary liquidator

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22/11/2322 November 2023 Resolutions

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22/11/2322 November 2023 Registered office address changed from 120 High Street Meldreth Cambridgeshire SG8 6LB England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-11-22

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28/04/2328 April 2023 Confirmation statement made on 2023-03-02 with no updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-02 with no updates

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08/02/228 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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15/02/2115 February 2021 PSC'S CHANGE OF PARTICULARS / MRS ANNE-MARIE GARNER / 30/03/2020

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08/01/218 January 2021 CESSATION OF NICHOLAS PAUL HOWARD GARNER AS A PSC

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / MRS ANNE-MARIE GARNER / 17/12/2018

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL HOWARD GARNER

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/04/187 April 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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16/06/1716 June 2017 COMPANY NAME CHANGED LIGHTWAVELAW LTD CERTIFICATE ISSUED ON 16/06/17

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03/03/173 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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