LIGHT ARCHITECTURE LTD

Company Documents

Date	Description
05/08/255 August 2025 New	Previous accounting period shortened from 2024-11-05 to 2024-11-04 View Document
04/11/244 November 2024	Micro company accounts made up to 2023-10-31 View Document
24/10/2424 October 2024	Confirmation statement made on 2024-10-11 with no updates View Document
06/08/246 August 2024	Previous accounting period shortened from 2023-11-06 to 2023-11-05 View Document
03/11/233 November 2023	Micro company accounts made up to 2022-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
18/10/2318 October 2023	Confirmation statement made on 2023-10-11 with no updates View Document
07/08/237 August 2023	Previous accounting period shortened from 2022-11-07 to 2022-11-06 View Document
24/07/2324 July 2023	Previous accounting period extended from 2022-10-25 to 2022-11-07 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
19/10/2219 October 2022	Confirmation statement made on 2022-10-11 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
25/10/2125 October 2021	Micro company accounts made up to 2020-10-31 View Document
13/10/2113 October 2021	Confirmation statement made on 2021-10-11 with no updates View Document
22/01/2122 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
23/10/2023 October 2020	PREVSHO FROM 26/10/2019 TO 25/10/2019 View Document
12/10/2012 October 2020	CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES View Document
24/01/2024 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
25/10/1925 October 2019	PREVSHO FROM 27/10/2018 TO 26/10/2018 View Document
11/10/1911 October 2019	CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View Document
25/07/1925 July 2019	PREVSHO FROM 28/10/2018 TO 27/10/2018 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
26/10/1826 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View Document
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View Document
27/07/1827 July 2018	PREVSHO FROM 29/10/2017 TO 28/10/2017 View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
26/10/1726 October 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
25/10/1725 October 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View Document
28/07/1728 July 2017	PREVSHO FROM 30/10/2016 TO 29/10/2016 View Document
12/04/1712 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI RANAULO / 12/04/2017 View Document
11/01/1711 January 2017	DISS40 (DISS40(SOAD)) View Document
10/01/1710 January 2017	FIRST GAZETTE View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View Document
04/01/174 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI RANAULO / 11/11/2015 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
29/07/1629 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
02/12/152 December 2015	Annual return made up to 11 October 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
30/10/1530 October 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
30/10/1530 October 2015	REGISTERED OFFICE CHANGED ON 30/10/2015 FROM STUDIO 107 65 ALFRED ROAD LONDON W2 5EU View Document
31/07/1531 July 2015	PREVSHO FROM 31/10/2014 TO 30/10/2014 View Document
26/11/1426 November 2014	Annual return made up to 11 October 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
29/07/1429 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
18/10/1318 October 2013	Annual return made up to 11 October 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
20/11/1220 November 2012	Annual return made up to 11 October 2012 with full list of shareholders View Document
15/11/1215 November 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document

15/11/1215 November 2012	SAIL ADDRESS CREATED View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
31/07/1231 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
08/02/128 February 2012	Annual return made up to 11 October 2011 with full list of shareholders View Document
12/01/1212 January 2012	APPOINTMENT TERMINATED, SECRETARY KENWOOD SECRETARIES LIMITED View Document
30/12/1130 December 2011	REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 64 CLIFTON STREET LONDON EC2A 4HB View Document
29/07/1129 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
07/12/107 December 2010	Annual return made up to 11 October 2010 with full list of shareholders View Document
06/08/106 August 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
10/11/0910 November 2009	Annual return made up to 11 October 2009 with full list of shareholders View Document
09/11/099 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENWOOD SECRETARIES LIMITED / 11/10/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI RANAULO / 11/10/2009 View Document
19/09/0919 September 2009	DISS40 (DISS40(SOAD)) View Document
19/09/0919 September 2009	DISS40 (DISS40(SOAD)) View Document
17/09/0917 September 2009	Annual accounts small company total exemption made up to 31 October 2007 View Document
17/09/0917 September 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
05/09/095 September 2009	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
09/06/099 June 2009	FIRST GAZETTE View Document
05/11/085 November 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View Document
15/09/0815 September 2008	Annual accounts small company total exemption made up to 31 October 2006 View Document
09/09/089 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI RANAULO / 09/09/2008 View Document
28/01/0828 January 2008	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View Document
20/12/0720 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
11/10/0711 October 2007	REGISTERED OFFICE CHANGED ON 11/10/07 FROM: CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB View Document
09/10/079 October 2007	REGISTERED OFFICE CHANGED ON 09/10/07 FROM: SUITES 64-65 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT View Document
09/10/079 October 2007	SECRETARY RESIGNED View Document
09/10/079 October 2007	NEW SECRETARY APPOINTED View Document
16/10/0616 October 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View Document
03/05/063 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
20/03/0620 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
14/10/0514 October 2005	REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 4TH FLOOR 1 HAY HILL LONDON W1J 6DH View Document
14/10/0514 October 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View Document
12/08/0512 August 2005	SECRETARY RESIGNED View Document
12/08/0512 August 2005	DIRECTOR RESIGNED View Document
12/08/0512 August 2005	NEW SECRETARY APPOINTED View Document
07/12/047 December 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View Document
07/10/047 October 2004	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View Document
07/10/047 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
23/08/0423 August 2004	DELIVERY EXT'D 3 MTH 31/10/03 View Document
07/02/047 February 2004	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View Document
20/08/0320 August 2003	DELIVERY EXT'D 3 MTH 31/10/02 View Document
02/04/032 April 2003	SECRETARY'S PARTICULARS CHANGED View Document
02/04/032 April 2003	REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 36 BERKELEY SQUARE LONDON W1J 5AE View Document
22/03/0322 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View Document
28/01/0328 January 2003	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View Document
14/01/0214 January 2002	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View Document
09/11/009 November 2000	NEW DIRECTOR APPOINTED View Document
09/11/009 November 2000	NEW DIRECTOR APPOINTED View Document
09/11/009 November 2000	NEW SECRETARY APPOINTED View Document
06/11/006 November 2000	SECRETARY RESIGNED View Document
06/11/006 November 2000	DIRECTOR RESIGNED View Document
11/10/0011 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LIGHT ARCHITECTURE LTD

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