LIGHT SURGEONS LIMITED
Company number 03467584 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2026-01-03 with updates · 5 pages | View document |
| 3 Dec 2025 | Change of details for Mr Christopher Thomas Allen as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Aug 2025 | Registered office address changed from V22 Studios Unit Cc2.2, 4-5 Crown Close London E3 2JH England to Space Studios Studio 22 Eastway Laundry 80C Eastway London E9 5JH on 2025-08-06 · 1 page | View document |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 17 Jan 2024 | Termination of appointment of Dyer & Co Services Limited as a secretary on 2023-12-13 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 7 Feb 2023 | Registered office address changed from V22 Studios Unit Cc0.8 V22 Studios 5 Crown Close London E2 3JH England to V22 Studios Unit Cc2.2, 4-5 Crown Close London E3 2JH on 2023-02-07 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 9 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 7 Jul 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM UNIT 308 MARE STREET STUDIOS 203 - 213 MARE STREET LONDON E8 3QE | View document |
| 7 Jun 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 3 Mar 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 18 May 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS ALLEN / 02/07/2013 | View document |
| 4 Dec 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 7 Sep 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 22 Jul 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 13 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS ALLEN / 13/12/2012 | View document |
| 6 Jul 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 15 Jun 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM UNIT 12 47- 49 TUDOR ROAD HACKNEY LONDON LONDON E9 7SN UNITED KINGDOM | View document |
| 30 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 24 May 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SERVICES LIMITED / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLEN / 16/11/2009 | View document |
| 16 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 13 Apr 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM UNIT 21 47-49 TUDOR ROAD LONDON E9 7SN | View document |
| 31 Jan 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | SECRETARY RESIGNED | View document |
| 13 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 134-146 CURTAIN ROAD LONDON EC2A 3AR | View document |
| 8 Dec 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 2 Apr 2004 | SECRETARY RESIGNED | View document |
| 18 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 8 Mar 2003 | SECRETARY RESIGNED | View document |
| 18 Dec 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 11 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 12 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1998 | DIRECTOR RESIGNED | View document |
| 12 Jan 1998 | SECRETARY RESIGNED | View document |
| 12 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |