LANTERN DESIGN LTD
Company number 09243371 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 10 Mar 2026 | Director's details changed for Ryan James Tym on 2026-03-09 · 2 pages | View document |
| 10 Mar 2026 | Change of details for Mr Ryan James Tym as a person with significant control on 2026-03-09 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Oct 2025 | Change of details for Mr Ryan James Tym as a person with significant control on 2025-10-24 · 2 pages | View document |
| 27 Oct 2025 | Director's details changed for Ryan James Tym on 2025-10-24 · 2 pages | View document |
| 23 Oct 2025 | Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to 2nd Floor Cumberland House Oriel Road Cheltenham Gloucestershire GL50 1BB on 2025-10-23 · 1 page | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 4 pages | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 5 pages | View document |
| 7 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 7 Feb 2024 | Change of details for Mr Ryan James Tym as a person with significant control on 2024-02-07 · 2 pages | View document |
| 30 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 30 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-16 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-10-01 with updates · 4 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 4 pages | View document |
| 10 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES TYM / 17/12/2020 | View document |
| 18 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR RYAN JAMES TYM / 17/12/2020 | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | View document |
| 20 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 17 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 16 Jul 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 167.677 | View document |
| 2 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 2 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 2 Sep 2016 | CONSOLIDATION 01/10/14 | View document |
| 30 Aug 2016 | 02/12/14 STATEMENT OF CAPITAL GBP 166.677 | View document |
| 30 Aug 2016 | 31/10/14 STATEMENT OF CAPITAL GBP 126.677 | View document |
| 30 Aug 2016 | 01/10/14 STATEMENT OF CAPITAL GBP 10 | View document |
| 28 Jul 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 20 Nov 2014 | COMPANY NAME CHANGED SEMAFORE LTD CERTIFICATE ISSUED ON 20/11/14 | View document |
| 6 Oct 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 1 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |