LIGHTWORKS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-16 with no updates

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10/03/2510 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-16 with no updates

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17/10/2317 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-16 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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22/08/1922 August 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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22/08/1922 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLENE PATRICIA MCKIBBIN

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22/08/1922 August 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/05/1521 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/06/149 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/05/1317 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/05/1216 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/05/1124 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARLANE PATRICIA MCKIBBIN / 16/05/2010

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25/05/1025 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 16/05/2010

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25/05/1025 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/05/0918 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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31/07/0831 July 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/05/0625 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/05/0524 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/06/037 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/03/035 March 2003 NEW SECRETARY APPOINTED

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05/03/035 March 2003 SECRETARY RESIGNED

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30/05/0230 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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24/05/0124 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/05/0022 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 30/06/95

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 30/06/97

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 30/06/96

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04/07/994 July 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS

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15/06/9815 June 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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08/06/978 June 1997 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS

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22/05/9622 May 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 DELIVERY EXT'D 3 MTH 30/06/95

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14/11/9514 November 1995 SECRETARY RESIGNED

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14/11/9514 November 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/957 June 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/06/9430 June 1994 RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS

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12/01/9412 January 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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08/07/938 July 1993 RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS

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15/04/9315 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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27/05/9227 May 1992 SECRETARY'S PARTICULARS CHANGED

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20/05/9220 May 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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19/12/9119 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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20/11/9120 November 1991 NEW SECRETARY APPOINTED

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13/11/9113 November 1991 REGISTERED OFFICE CHANGED ON 13/11/91 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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13/11/9113 November 1991 SECRETARY RESIGNED

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12/06/9112 June 1991 RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS

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30/05/9130 May 1991 AUDITOR'S RESIGNATION

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26/04/9126 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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04/12/904 December 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS

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12/11/9012 November 1990 DIRECTOR RESIGNED

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12/11/9012 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/11/9012 November 1990 DIRECTOR RESIGNED

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 REGISTERED OFFICE CHANGED ON 12/11/90 FROM: 2A GREENWOOD ROAD LONDON E8 1AB

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30/05/9030 May 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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30/05/9030 May 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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31/05/8931 May 1989 FULL ACCOUNTS MADE UP TO 30/06/87

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17/02/8917 February 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS

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23/01/8923 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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27/10/8727 October 1987 DIRECTOR RESIGNED

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27/10/8727 October 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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27/10/8727 October 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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23/08/8623 August 1986

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23/08/8623 August 1986 GAZETTABLE DOCUMENT

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