LCA LIGHTS CAMERA ACTION LIMITED
Company number 03751454 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-04-13 with updates · 5 pages | View document |
| 19 May 2026 | Secretary's details changed for Mr Nicholas Charles Edward Shapley on 2026-04-13 · 1 page | View document |
| 12 Mar 2026 | Director's details changed for Mr Phillip Robert Capstick on 2026-01-28 · 2 pages | View document |
| 30 Jan 2026 | Full accounts made up to 2025-01-31 · 26 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Full accounts made up to 2024-01-31 · 27 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-13 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Full accounts made up to 2023-01-31 · 27 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-13 with updates · 5 pages | View document |
| 2 Nov 2022 | Accounts for a small company made up to 2022-01-31 · 10 pages | View document |
| 17 May 2022 | Notification of A.C. Worldwide Group Limited as a person with significant control on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Cessation of A.C. Lighting (Holdings) Ltd as a person with significant control on 2022-05-17 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Director's details changed for Phillip Robert Capstick on 2022-01-27 · 2 pages | View document |
| 14 Oct 2021 | Cessation of Nicholas Charles Edward Shapley as a person with significant control on 2021-10-14 · 1 page | View document |
| 14 Oct 2021 | Change of details for Mr Nicholas Charles Edward Shapley as a person with significant control on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for Mr Nicholas Charles Edward Shapley on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Secretary's details changed for Nicholas Charles Edward Shapley on 2021-10-13 · 1 page | View document |
| 13 Oct 2021 | Change of details for Mr Nicholas Charles Edward Shapley as a person with significant control on 2021-10-13 · 2 pages | View document |
| 15 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 9 Jun 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 27 Nov 2018 | DIRECTOR APPOINTED MR DERRI ANTHONY GORDON | View document |
| 27 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TONKS | View document |
| 5 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KERR | View document |
| 6 Aug 2018 | CESSATION OF GRAHAM KERR AS A PSC | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 6 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 2 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037514540006 | View document |
| 16 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 21 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 7 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 20 May 2015 | AUDITOR'S RESIGNATION | View document |
| 7 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 7 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES EDWARD SHAPLEY / 07/05/2015 | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES EDWARD SHAPLEY / 07/05/2015 | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID BRIAN MALLIA / 07/05/2015 | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KERR / 07/05/2015 | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MR PHILLIP DAVID BRIAN MALLIA | View document |
| 7 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 26 Jun 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED PHILLIP ROBERT CAPSTICK | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MARK GRAHAM TONKS | View document |
| 9 Aug 2013 | CURREXT FROM 31/08/2013 TO 31/01/2014 | View document |
| 9 Aug 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 1 HIGH STREET GUILDFORD SURREY GU2 4HP | View document |
| 7 Jun 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 18 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders · 5 pages | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KERR / 13/04/2012 | View document |
| 18 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES EDWARD SHAPLEY / 13/04/2012 | View document |
| 18 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES EDWARD SHAPLEY / 13/04/2012 | View document |
| 22 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Jun 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KERR / 13/04/2010 | View document |
| 27 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM UNIT 30 THE METROPOLITAN CENTRE 8 TAUNTON ROAD GREENFORD MIDDLESEX UB6 8UQ | View document |
| 28 Aug 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: ROOM G33 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS | View document |
| 25 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 17 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 18 Sep 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS | View document |
| 17 Aug 2002 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: ROOM 2 49 QUEENS ROAD WEYBRIDGE SURREY KT13 9UQ | View document |
| 3 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 1 SOUTH STREET CHICHESTER WEST SUSSEX PO19 1EH | View document |
| 6 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 24 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2000 | SECRETARY RESIGNED | View document |
| 30 May 2000 | NEW SECRETARY APPOINTED | View document |
| 15 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 20 Jan 2000 | DIRECTOR RESIGNED | View document |
| 8 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | DIRECTOR RESIGNED | View document |
| 1 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | NEW SECRETARY APPOINTED | View document |
| 5 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | SECRETARY RESIGNED | View document |
| 14 Apr 1999 | SECRETARY RESIGNED | View document |
| 13 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |