LIGHTWAVERF TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/01/254 January 2025 | Registered office address changed from Assay Office 1 Moreton Street Birmingham B1 3AX England to Unit 1 a Coppice Lane Walsall Wood Walsall WS9 9AA on 2025-01-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Satisfaction of charge 063035130007 in full |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 07/06/237 June 2023 | Satisfaction of charge 063035130004 in full |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 28/03/2028 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063035130007 |
| 20/02/2020 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063035130006 |
| 10/02/2010 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 11/11/1911 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063035130006 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063035130005 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063035130005 |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR JASON GARY ELLIOTT |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GARY ELLIOTT / 18/09/2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR ANDREW PEARSON |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LORD |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 10/03/1710 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063035130004 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR KEVIN JOHN EDWARDS |
| 14/05/1614 May 2016 | SECOND FILING FOR FORM TM01 |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK TILLER |
| 04/09/154 September 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/02/155 February 2015 | SECRETARY APPOINTED MR KEVIN JOHN EDWARDS |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BRITTON |
| 22/07/1422 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM BIRMINGHAM SCIENCE PARK ASTON FARADAY WHARF HOLT STREET BIRMINGHAM B7 4BB ENGLAND |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 27/03/1427 March 2014 | COMPANY NAME CHANGED JSJS DESIGNS (EUROPE) LIMITED CERTIFICATE ISSUED ON 27/03/14 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR DAVID THOMAS SYKES |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES HUGHES |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR MICHAEL RICHARD LORD |
| 30/07/1330 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/04/1313 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/07/1213 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR FRANK YILLER |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK YILLER / 21/03/2012 |
| 17/10/1117 October 2011 | AUD STAT 519 |
| 11/07/1111 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM C/O H W FISHER & COMPANY ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR SIMON ANDREW NICHOLAS LANE |
| 18/12/1018 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT SINCLAIR / 18/12/2010 |
| 18/12/1018 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS SHERMER / 18/12/2010 |
| 18/12/1018 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER RAYMOND BRITTON / 18/12/2010 |
| 13/07/1013 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 33 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5SN |
| 29/06/0929 June 2009 | RESIGNATION OF AUDITOR |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/02/0923 February 2009 | CURREXT FROM 31/07/2009 TO 30/09/2009 |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 14 BARK LANE, ADDINGHAM ILKLEY WEST YORKSHIRE LS29 0RB |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 04/11/084 November 2008 | COMPANY NAME CHANGED JSJS DESIGNS LIMITED CERTIFICATE ISSUED ON 05/11/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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