LIGHT PERCEPTIONS LIMITED

Company number 04378891 ·

Active

78 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
27 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
1 Apr 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
3 Apr 2024 Confirmation statement made on 2024-02-21 with updates · 4 pages View document
7 Jul 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
3 Jul 2023 Director's details changed for Mr Bruce Anthony Kirk on 2023-07-03 · 2 pages View document
25 Apr 2023 Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to South House 3 Farmoor Court Farmoor Oxford OX2 9LU on 2023-04-25 · 1 page View document
11 Apr 2023 Notification of Cbg Consultants Limited as a person with significant control on 2023-04-05 · 2 pages View document
6 Apr 2023 Cessation of Bruce Anthony Kirk as a person with significant control on 2023-04-05 · 1 page View document
6 Apr 2023 Appointment of Mr Nassif Andrawes Bahou as a director on 2023-04-05 · 2 pages View document
6 Apr 2023 Appointment of Mr Graham Mark Woodroofe as a director on 2023-04-05 · 2 pages View document
6 Apr 2023 Appointment of Mr Andrew Douglas Payne as a director on 2023-04-05 · 2 pages View document
6 Apr 2023 Termination of appointment of Audrey Ann-Marie Kirk as a secretary on 2023-04-05 · 1 page View document
6 Apr 2023 Termination of appointment of Audrey Ann-Marie Kirk as a director on 2023-04-05 · 1 page View document
6 Apr 2023 Cessation of Audrey Ann-Marie Kirk as a person with significant control on 2023-04-05 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Feb 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
23 Dec 2022 Satisfaction of charge 1 in full · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
26 Jul 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
19 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
13 Nov 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL View document
7 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View document
6 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
3 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / AUDREY ANN-MARIE KIRK / 01/02/2017 View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY ANN-MARIE KIRK / 01/02/2017 View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY KIRK / 01/02/2017 View document
5 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Feb 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
29 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / AUDREY ANN-MARIE KIRK / 20/02/2016 View document
29 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY ANN-MARIE KIRK / 20/02/2016 View document
29 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY KIRK / 20/02/2016 View document
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Mar 2013 DIRECTOR APPOINTED MRS AUDREY ANN-MARIE KIRK View document
11 Mar 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Mar 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
6 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Feb 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
17 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Feb 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Feb 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Mar 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
5 Sep 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 22 HAZELDENE DRIVE PINNER MIDDLESEX HA5 3NJ View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Apr 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
9 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Mar 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Mar 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS View document
3 Apr 2003 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 View document
3 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
4 Mar 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS View document
21 Feb 2002 SECRETARY RESIGNED View document
21 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document