LAMPTHINK LIMITED
Company number 05820939 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 3 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-30 · 6 pages | View document |
| 3 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2026 | PARENT_ACC · 51 pages | View document |
| 3 Apr 2026 | GUARANTEE2 · 2 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 20 Nov 2024 | PARENT_ACC · 50 pages | View document |
| 20 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 20 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 · 6 pages | View document |
| 20 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-03-30 · 6 pages | View document |
| 15 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 19 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Jul 2024 | PARENT_ACC · 50 pages | View document |
| 19 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 18 Mar 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 24 Apr 2023 | GUARANTEE2 · 2 pages | View document |
| 24 Apr 2023 | PARENT_ACC · 50 pages | View document |
| 24 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 6 pages | View document |
| 24 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 3 May 2022 | AGREEMENT2 · 1 page | View document |
| 30 Mar 2022 | GUARANTEE2 | View document |
| 25 Jun 2021 | Statement of company's objects · 2 pages | View document |
| 25 Jun 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 25 Jun 2021 | Resolutions · 1 page | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Resolutions | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-05-19 with updates · 5 pages | View document |
| 3 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MY HOME MOVE LTD | View document |
| 15 Jul 2020 | CESSATION OF MARTIN IAN BOWERS AS A PSC | View document |
| 15 Jul 2020 | CESSATION OF NEIL JAMES WOODHOUSE AS A PSC | View document |
| 15 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MY HOME MOVE LTD / 26/06/2020 | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOODHOUSE | View document |
| 8 Jul 2020 | CURRSHO FROM 30/04/2021 TO 31/03/2021 | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY NEIL WOODHOUSE | View document |
| 8 Jul 2020 | DIRECTOR APPOINTED MR ROBERT MATSON | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 1 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODMAN | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED JOHN EDWARD GOODMAN | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES WOODHOUSE / 06/06/2016 | View document |
| 6 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN BOWERS / 06/06/2016 | View document |
| 6 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JAMES WOODHOUSE / 06/06/2016 | View document |
| 1 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN BOWERS / 16/05/2014 | View document |
| 20 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 10 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JAMES WOODHOUSE / 09/05/2013 | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES WOODHOUSE / 09/05/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 18 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | DIRECTOR RESIGNED | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | SECRETARY RESIGNED | View document |
| 14 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 18 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |