LIGHTBOARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/01/2523 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 02/04/242 April 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/01/2421 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 10/03/2310 March 2023 | Micro company accounts made up to 2023-01-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 13/06/1913 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/01/1617 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/12/1427 December 2014 | Annual return made up to 27 December 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/12/1328 December 2013 | Annual return made up to 27 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 28/12/1228 December 2012 | Annual return made up to 27 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/12/1128 December 2011 | Annual return made up to 27 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/12/1027 December 2010 | Annual return made up to 27 December 2010 with full list of shareholders |
| 19/10/1019 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/01/105 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOSEPH DELGATY / 30/12/2009 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/99 |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 90 ECCLESTON CRESCENT CHADWELL HEATH ESSEX RM6 4RA |
| 21/01/9921 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/01/9513 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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