LIGHTWORKS FX LTD

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Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-10-06 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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07/03/247 March 2024 Change of details for Mr Rod Callan as a person with significant control on 2024-03-07

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28/02/2428 February 2024 Director's details changed for Mr Rodney Callan on 2024-02-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-10-06 with no updates

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29/09/2329 September 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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09/11/229 November 2022 Confirmation statement made on 2022-10-06 with no updates

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30/09/2230 September 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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10/11/2110 November 2021 Confirmation statement made on 2021-10-06 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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07/09/177 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/06/179 June 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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06/08/156 August 2015 COMPANY RESTORED ON 06/08/2015

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06/08/156 August 2015 06/10/14 NO CHANGES

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06/08/156 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/05/1519 May 2015 STRUCK OFF AND DISSOLVED

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03/02/153 February 2015 FIRST GAZETTE

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/10/1331 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/11/1022 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASPER GATHORNE MEADE / 06/10/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CALLAN / 06/10/2009

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10/12/0910 December 2009 Annual return made up to 6 October 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/10/0823 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/10/0715 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/12/0613 December 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/01/0618 January 2006 RETURN MADE UP TO 06/10/05; NO CHANGE OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/10/0427 October 2004 RETURN MADE UP TO 06/10/04; NO CHANGE OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/10/0329 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/10/029 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/07/0218 July 2002 NEW SECRETARY APPOINTED

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29/06/0229 June 2002 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01

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05/11/015 November 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 SECRETARY RESIGNED

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12/10/0012 October 2000 DIRECTOR RESIGNED

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06/10/006 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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