LIGHTBUG LTD

Company number 10745356 ·

Active

58 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-21 with updates · 5 pages View document
3 Jul 2026 RP01PSC01 · 3 pages View document
30 Jan 2026 Micro company accounts made up to 2025-04-30 · 6 pages View document
1 Dec 2025 Memorandum and Articles of Association · 55 pages View document
1 Dec 2025 Resolutions · 3 pages View document
26 Nov 2025 Resolutions · 4 pages View document
21 Aug 2025 Second filing of Confirmation Statement dated 2025-06-18 · 3 pages View document
22 Jul 2025 Director's details changed for Mr Wael Alahmar on 2025-07-21 · 2 pages View document
21 Jul 2025 Change of details for Wael Alahmar as a person with significant control on 2025-07-21 · 2 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-21 with updates · 5 pages View document
11 Jul 2025 Second filing of Confirmation Statement dated 2025-06-18 · 4 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-18 with updates · 6 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
10 Mar 2025 Sub-division of shares on 2025-02-27 · 4 pages View document
23 Jan 2025 Micro company accounts made up to 2024-04-30 · 5 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
2 Aug 2024 Appointment of Mr David Guest as a director on 2024-08-01 · 2 pages View document
14 May 2024 Director's details changed for Mr Christopher Guest on 2024-05-14 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Apr 2024 Director's details changed for Mr Christopher Guest on 2024-04-22 · 2 pages View document
11 Dec 2023 Registered office address changed from 35-37 Knapps Lane Lightbug Ltd Bristol BS5 7UL England to Lightbug Knapps Lane Bristol BS5 7UN on 2023-12-11 · 1 page View document
11 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
2 Dec 2023 Registered office address changed from 35 35-37 Knapps Lane Lightbug Ltd Bristol BS5 7UL England to 35-37 Knapps Lane Lightbug Ltd Bristol BS5 7UL on 2023-12-02 · 1 page View document
2 Dec 2023 Registered office address changed from 176B Easton Road Bristol BS5 0ES England to 35 35-37 Knapps Lane Lightbug Ltd Bristol BS5 7UL on 2023-12-02 · 1 page View document
2 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
16 Nov 2023 Micro company accounts made up to 2023-04-30 · 5 pages View document
14 Nov 2023 Director's details changed for Mr Wael Alahmar on 2023-11-01 · 2 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-14 with updates · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
3 Mar 2022 Registered office address changed from 176B 176B Easton Road Bristol BS5 0ES England to 176B Easton Road Bristol BS5 0ES on 2022-03-03 · 1 page View document
3 Mar 2022 Registered office address changed from Unit 46 Easton Business Centre, Felix Road Bristol BS5 0HE England to 176B 176B Easton Road Bristol BS5 0ES on 2022-03-03 · 1 page View document
3 Mar 2022 Confirmation statement made on 2022-03-03 with no updates · 3 pages View document
28 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
23 Sep 2021 Notification of Christopher Charlie Guest as a person with significant control on 2021-09-20 · 2 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-23 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Mar 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES View document
25 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
25 Mar 2021 CESSATION OF CHRISTOPHER CHARLIE GUEST AS A PSC View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES View document
23 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAEL ALAHMAR View document
23 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GUEST View document
23 May 2019 Notification of David Guest as a person with significant control on 2019-05-10 · 2 pages View document
1 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 11 HEATHER ROAD MILTON ABINGDON OX14 4EX UNITED KINGDOM View document
1 May 2019 16/04/19 STATEMENT OF CAPITAL GBP 1000 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
24 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
21 Nov 2017 DIRECTOR APPOINTED MR WAEL ALAHMAR View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
23 May 2017 APPOINTMENT TERMINATED, DIRECTOR WAEL ALAHMAR View document
23 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GUEST View document
28 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document