LIGHTBULB ANALYTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Director's details changed for Mr Robert Hallett on 2025-06-09 |
| 09/06/259 June 2025 New | 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 |
| 09/06/259 June 2025 New | Director's details changed for Mr Carl Bruce on 2025-06-09 |
| 02/04/252 April 2025 | Termination of appointment of Mark Robert Miller as a director on 2025-03-03 |
| 02/04/252 April 2025 | Appointment of Mr Robert Hallett as a director on 2025-03-03 |
| 02/04/252 April 2025 | Termination of appointment of Brian Beattie as a director on 2025-03-03 |
| 02/04/252 April 2025 | Appointment of Mr Carl Bruce as a director on 2025-03-03 |
| 13/03/2513 March 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 |
| 13/03/2513 March 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 |
| 13/03/2513 March 2025 | Register(s) moved to registered inspection location Egale 1, 80 st. Albans Road Watford Hertfordshire WD17 1DL |
| 22/10/2422 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 18/01/2418 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-14 with updates |
| 11/07/2311 July 2023 | Change of details for Volaris Group Uk Holdco Ltd as a person with significant control on 2023-07-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 06/08/216 August 2021 | Appointment of Mr Mark Miller as a director on 2021-08-04 |
| 06/08/216 August 2021 | Termination of appointment of Andrew Ahearne as a director on 2021-08-04 |
| 06/08/216 August 2021 | Termination of appointment of Adrian Robert Mcmullan as a director on 2021-08-04 |
| 06/08/216 August 2021 | Cessation of Colin Peter Tourick as a person with significant control on 2021-08-04 |
| 06/08/216 August 2021 | Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 2021-08-04 |
| 06/08/216 August 2021 | Appointment of Mr Brian Beattie as a director on 2021-08-04 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | COMPANY NAME CHANGED L. & A. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 14/08/20 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 23/04/2023 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / PROFESSOR COLIN PETER TOURICK / 11/04/2019 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLEN JONES |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN TOURICK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR ALLEN ERNEST JONES |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED PROFESSOR COLIN PETER TOURICK |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT MCMULLAN / 16/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AHEARNE / 16/07/2018 |
| 30/06/1830 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT MCMULLAN / 01/06/2018 |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AHEARNE / 01/06/2018 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED ANDREW AHEARNE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, SECRETARY LENA O'SHEA |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN PETER TOURICK |
| 21/03/1821 March 2018 | CESSATION OF JAN ADAM TOPPING AS A PSC |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN TOPPING |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN TOPPING |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA TOPPING |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOPPING |
| 06/03/186 March 2018 | CESSATION OF PHILIP RICHARD TOPPING AS A PSC |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JAN ADAM TOPPING / 27/02/2018 |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / PHILIP RICHARD TOPPING / 07/02/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ADAM TOPPING / 07/02/2018 |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN ADAM TOPPING |
| 14/02/1814 February 2018 | CESSATION OF CORNELIA CHARLOTTE TOPPING AS A PSC |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIA CHARLOTTE TOPPING |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP RICHARD TOPPING |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/08/1415 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 06/08/136 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1318 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 410 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED JAN ADAM TOPPING |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/08/1210 August 2012 | SAIL ADDRESS CREATED |
| 10/08/1210 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 10/08/1210 August 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 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIA CHARLOTTE TOPPING / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT MCMULLAN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD TOPPING / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LENA MARIA O'SHEA / 01/10/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / LENA O'SHEA / 23/06/2008 |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/07/059 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/036 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 1 BLACKFRIARS HOUSE ST JOHNS STREET CHICHESTER WEST SUSSEX PO19 1UR |
| 25/07/0125 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 4 STREAM CLOSE BOSHAM CHICHESTER W-SUSSEX PO18 8LP |
| 09/07/989 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/08/9313 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU |
| 02/08/912 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 27/07/9027 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/01/903 January 1990 | REGISTERED OFFICE CHANGED ON 03/01/90 FROM: SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES MK9 2HR |
| 21/08/8921 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | AUDITOR'S RESIGNATION |
| 07/12/887 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/8810 August 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 18/07/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | REGISTERED OFFICE CHANGED ON 16/06/87 FROM: SOVEREIGN COURT 211 WITAN GATE EAST CENTRAL MILTON KEYNES MK9 2HP |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/10/8625 October 1986 | NEW DIRECTOR APPOINTED |
| 17/06/8617 June 1986 | REGISTERED OFFICE CHANGED ON 17/06/86 FROM: 60 HIGH STREET NEWPORT PAGNELL BUCKS MK16 8AQ |
| 17/06/8617 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 28/08/8428 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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