LIGHTBULB ANALYTICS LIMITED
Company number 01843754 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-16 with updates · 4 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-07-16 with updates · 4 pages | View document |
| 19 Aug 2025 | Director's details changed for Mr Carl Bruce on 2025-08-19 · 2 pages | View document |
| 19 Aug 2025 | Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 2025-08-19 · 1 page | View document |
| 19 Aug 2025 | Director's details changed for Mr Robert Hallett on 2025-08-19 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Robert Hallett on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Carl Bruce on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Mark Robert Miller as a director on 2025-03-03 · 1 page | View document |
| 2 Apr 2025 | Appointment of Mr Robert Hallett as a director on 2025-03-03 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Mr Carl Bruce as a director on 2025-03-03 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Brian Beattie as a director on 2025-03-03 · 1 page | View document |
| 13 Mar 2025 | Register inspection address has been changed from Plexal 14 East Bay Lane London England to Brook Suite Ground Floor Bewley House, Marshfield Road Chippenham SN15 1JW · 1 page | View document |
| 13 Mar 2025 | Register(s) moved to registered inspection location Egale 1, 80 st. Albans Road Watford Hertfordshire WD17 1DL · 1 page | View document |
| 13 Mar 2025 | Register inspection address has been changed from Brook Suite Ground Floor Bewley House, Marshfield Road Chippenham SN15 1JW England to Egale 1, 80 st. Albans Road Watford Hertfordshire WD17 1DL · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 18 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 4 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-14 with updates · 4 pages | View document |
| 11 Jul 2023 | Change of details for Volaris Group Uk Holdco Ltd as a person with significant control on 2023-07-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 26 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 6 Aug 2021 | Termination of appointment of Adrian Robert Mcmullan as a director on 2021-08-04 · 1 page | View document |
| 6 Aug 2021 | Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 2021-08-04 · 2 pages | View document |
| 6 Aug 2021 | Cessation of Colin Peter Tourick as a person with significant control on 2021-08-04 · 1 page | View document |
| 6 Aug 2021 | Termination of appointment of Andrew Ahearne as a director on 2021-08-04 · 1 page | View document |
| 6 Aug 2021 | Appointment of Mr Brian Beattie as a director on 2021-08-04 · 2 pages | View document |
| 6 Aug 2021 | Appointment of Mr Mark Miller as a director on 2021-08-04 · 2 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Aug 2020 | COMPANY NAME CHANGED L. & A. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 14/08/20 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 23 Apr 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 17 May 2019 | PSC'S CHANGE OF PARTICULARS / PROFESSOR COLIN PETER TOURICK / 11/04/2019 | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN TOURICK | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLEN JONES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | DIRECTOR APPOINTED MR ALLEN ERNEST JONES | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED PROFESSOR COLIN PETER TOURICK | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 16 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AHEARNE / 16/07/2018 | View document |
| 16 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT MCMULLAN / 16/07/2018 | View document |
| 30 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AHEARNE / 01/06/2018 | View document |
| 1 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT MCMULLAN / 01/06/2018 | View document |
| 25 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU | View document |
| 14 May 2018 | DIRECTOR APPOINTED ANDREW AHEARNE | View document |
| 21 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN PETER TOURICK | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN TOPPING | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOPPING | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN TOPPING | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA TOPPING | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY LENA O'SHEA | View document |
| 21 Mar 2018 | CESSATION OF JAN ADAM TOPPING AS A PSC | View document |
| 6 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JAN ADAM TOPPING / 27/02/2018 | View document |
| 6 Mar 2018 | CESSATION OF PHILIP RICHARD TOPPING AS A PSC | View document |
| 14 Feb 2018 | CESSATION OF CORNELIA CHARLOTTE TOPPING AS A PSC | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ADAM TOPPING / 07/02/2018 | View document |
| 14 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN ADAM TOPPING | View document |
| 14 Feb 2018 | PSC'S CHANGE OF PARTICULARS / PHILIP RICHARD TOPPING / 07/02/2018 | View document |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIA CHARLOTTE TOPPING | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP RICHARD TOPPING | View document |
| 25 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 15 Aug 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Sep 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 6 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jul 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 410 | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED JAN ADAM TOPPING | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 10 Aug 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 1 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT MCMULLAN / 01/10/2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / LENA MARIA O'SHEA / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD TOPPING / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIA CHARLOTTE TOPPING / 01/10/2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / LENA O'SHEA / 23/06/2008 | View document |
| 4 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jun 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 1 BLACKFRIARS HOUSE ST JOHNS STREET CHICHESTER WEST SUSSEX PO19 1UR | View document |
| 25 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 25 Oct 2000 | SECRETARY RESIGNED | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 11 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Dec 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 4 STREAM CLOSE BOSHAM CHICHESTER W-SUSSEX PO18 8LP | View document |
| 9 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Aug 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 6 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Aug 1995 | RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS | View document |
| 18 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Aug 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 13 Aug 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 12 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 22 Jun 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU | View document |
| 2 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 27 Jul 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 3 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 3 Jan 1990 | REGISTERED OFFICE CHANGED ON 03/01/90 FROM: SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES MK9 2HR | View document |
| 21 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 10 Aug 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 10 Aug 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS | View document |
| 23 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 23 Aug 1987 | RETURN MADE UP TO 18/07/87; FULL LIST OF MEMBERS | View document |
| 16 Jun 1987 | REGISTERED OFFICE CHANGED ON 16/06/87 FROM: SOVEREIGN COURT 211 WITAN GATE EAST CENTRAL MILTON KEYNES MK9 2HP | View document |
| 20 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 25 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1986 | REGISTERED OFFICE CHANGED ON 17/06/86 FROM: 60 HIGH STREET NEWPORT PAGNELL BUCKS MK16 8AQ | View document |
| 17 Jun 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS | View document |
| 28 Aug 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |