LIGHT TRACE PHOTONICS LTD
Company number 13232722 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-04 · 4 pages | View document |
| 2 Apr 2026 | Director's details changed for Mr Jake Biele on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Change of details for Mr Jake Biele as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Mr Dominic Ashley Sulway on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Mr Dominic Ashley Sulway as a person with significant control on 2026-03-31 · 2 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-25 with updates · 8 pages | View document |
| 11 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-28 · 4 pages | View document |
| 11 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 4 pages | View document |
| 11 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-18 · 4 pages | View document |
| 11 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-20 · 4 pages | View document |
| 11 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-16 · 4 pages | View document |
| 11 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-21 · 4 pages | View document |
| 11 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-26 · 4 pages | View document |
| 16 Feb 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 Feb 2026 | Appointment of Mrs Emily Meads as a director on 2026-02-11 · 2 pages | View document |
| 16 Feb 2026 | Memorandum and Articles of Association · 62 pages | View document |
| 16 Feb 2026 | Resolutions · 1 page | View document |
| 16 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 13 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-12 · 4 pages | View document |
| 13 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-09 · 4 pages | View document |
| 13 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-11 · 4 pages | View document |
| 9 Feb 2026 | Termination of appointment of Nicholas Graham Sturge as a director on 2026-02-05 · 1 page | View document |
| 30 Jan 2026 | Appointment of Mr Patric Tony Eriksson as a director on 2026-01-28 · 2 pages | View document |
| 30 Jan 2026 | Termination of appointment of William Henry Alexander as a director on 2026-01-28 · 1 page | View document |
| 12 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 4 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-23 · 3 pages | View document |
| 30 Aug 2024 | Appointment of William Henry Alexander as a director on 2024-08-22 · 2 pages | View document |
| 30 Aug 2024 | Appointment of Mr Nicholas Graham Sturge as a director on 2024-08-22 · 2 pages | View document |
| 30 Aug 2024 | Appointment of Dr Stephen Christopher Kitson as a director on 2024-08-22 · 2 pages | View document |
| 24 Jun 2024 | Sub-division of shares on 2024-06-17 · 6 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2024-02-29 · 12 pages | View document |
| 24 May 2024 | Change of details for Mr Dominic Ashley Sulway as a person with significant control on 2021-02-27 · 2 pages | View document |
| 24 May 2024 | Director's details changed for Mr Jake Biele on 2024-05-24 · 2 pages | View document |
| 24 May 2024 | Director's details changed for Mr Dominic Ashley Sulway on 2024-05-24 · 2 pages | View document |
| 24 May 2024 | Change of details for Mr Jake Biele as a person with significant control on 2021-02-27 · 2 pages | View document |
| 16 May 2024 | Registered office address changed from 66 Gloucester Road Bishopston Bristol BS7 8BH England to Bristol North Baths C/O Bond & Co Accountants Limited Gloucester Road Bristol BS7 8BN on 2024-05-16 · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 10 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 12 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with updates · 5 pages | View document |
| 27 Mar 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 21 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-09 · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 10 Feb 2023 | Registered office address changed from 121 Hampton Road Bristol BS6 6JG England to 66 Gloucester Road Bishopston Bristol BS7 8BH on 2023-02-10 · 1 page | View document |
| 20 Sep 2022 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 6 Apr 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES | View document |
| 27 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |