LIGHTACE SERVICES LIMITED

Company number 03299414 ·

Dissolved

89 filings

Date Filing
24 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
8 Oct 2024 First Gazette notice for voluntary strike-off View document
8 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
1 Oct 2024 Application to strike the company off the register · 1 page View document
18 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
31 Aug 2023 Accounts for a dormant company made up to 2023-01-31 · 3 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2022-01-31 · 4 pages View document
3 Feb 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
7 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
17 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
10 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
12 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE GILIAN HOARE View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
12 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
1 Feb 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
13 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
12 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Feb 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
25 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
13 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ELAINE COX View document
31 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE GILIAN COX / 05/01/2012 View document
31 Jan 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD HOARE / 02/01/2010 View document
19 Jan 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GILIAN COX / 02/01/2010 View document
22 May 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS; AMEND View document
24 Mar 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Jan 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
26 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
5 Feb 2008 SECRETARY RESIGNED View document
5 Feb 2008 NEW SECRETARY APPOINTED View document
1 Feb 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
8 Jan 2008 COMPANY NAME CHANGED LIGHTACE COMPUTERS LIMITED CERTIFICATE ISSUED ON 08/01/08 View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
1 Feb 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
15 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
23 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
9 Feb 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS View document
19 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
9 Feb 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS View document
25 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
9 Feb 2003 SECRETARY RESIGNED View document
9 Feb 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS View document
9 Feb 2003 NEW SECRETARY APPOINTED View document
5 Nov 2002 SECRETARY'S PARTICULARS CHANGED View document
23 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
14 Feb 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS View document
12 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
8 Jan 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS View document
13 Sep 2000 EXEMPTION FROM APPOINTING AUDITORS 11/09/00 View document
13 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
13 Jan 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS View document
23 Nov 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
27 Sep 1999 REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 87 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XB View document
24 Feb 1999 RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS View document
17 Sep 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
12 Feb 1998 RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS View document
4 Feb 1997 SECRETARY RESIGNED View document
4 Feb 1997 REGISTERED OFFICE CHANGED ON 04/02/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
4 Feb 1997 NEW DIRECTOR APPOINTED View document
4 Feb 1997 DIRECTOR RESIGNED View document
4 Feb 1997 NEW SECRETARY APPOINTED View document
6 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document