LIGHTFIRM LIMITED

Company number 02974131 ·

Active

93 filings

Date Filing
6 Nov 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
25 Oct 2025 Micro company accounts made up to 2025-01-31 · 6 pages View document
17 Oct 2025 Change of details for Mr Jason Schiller as a person with significant control on 2016-04-06 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
18 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
9 Aug 2024 Micro company accounts made up to 2024-01-31 · 6 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
14 Dec 2023 Micro company accounts made up to 2023-01-31 · 6 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
12 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
25 Apr 2022 Micro company accounts made up to 2022-01-31 · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
3 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES View document
21 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
21 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
23 Nov 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
21 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Nov 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
10 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
19 Nov 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
24 Apr 2012 CURREXT FROM 31/10/2012 TO 31/01/2013 View document
13 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages View document
20 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON SCHILLER / 06/10/2009 View document
16 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
9 Feb 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
16 Jan 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
16 Jan 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 6 RIVERBANK COTTAGES BIDEFORD DEVON EX39 2QR View document
7 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
13 Feb 2008 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
13 Nov 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
16 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
23 Nov 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: GREEN ACRES HILLTOP ROAD BIDEFORD DEVON EX39 3PA View document
23 Nov 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
11 Nov 2005 S80A AUTH TO ALLOT SEC 22/10/05 View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
21 Oct 2004 RETURN MADE UP TO 06/10/04; NO CHANGE OF MEMBERS View document
27 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
24 Dec 2003 RETURN MADE UP TO 06/10/03; NO CHANGE OF MEMBERS View document
1 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
17 Oct 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
14 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
12 Feb 2002 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
3 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Nov 2001 REGISTERED OFFICE CHANGED ON 14/11/01 FROM: VIEWFIELDS BICKINGTON ROAD BARNSTAPLE DEVON EX31 2HB View document
14 Nov 2001 RE-CONTRACT 08/11/01 View document
14 Nov 2001 £ IC 15000/5000 08/11/01 £ SR 10000@1=10000 View document
14 Nov 2001 NEW SECRETARY APPOINTED View document
8 Feb 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
23 Oct 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
9 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
26 Oct 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
9 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
21 Oct 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS View document
21 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
21 Oct 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS View document
13 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
9 Oct 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS View document
19 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
3 Oct 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS View document
5 May 1995 ADOPT MEM AND ARTS 28/04/95 View document
15 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
1 Nov 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/94 View document
1 Nov 1994 NC INC ALREADY ADJUSTED 21/10/94 View document
1 Nov 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Nov 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
1 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document