LIGHTFOLIO LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-12 with no updates

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04/10/244 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-12 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2023-03-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-12 with no updates

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19/11/2119 November 2021 Micro company accounts made up to 2021-03-31

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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12/04/2112 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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15/11/1915 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE

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08/03/138 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/02/1213 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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27/01/1227 January 2012 DIRECTOR APPOINTED ALISON GOVE

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03/10/113 October 2011 ADOPT ARTICLES 22/09/2011

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16/09/1116 September 2011 APPOINTMENT TERMINATED, SECRETARY IAN WALKER

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR IAN WALKER

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/02/1012 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 RETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS

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06/04/096 April 2009 LOCATION OF REGISTER OF MEMBERS

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 29 MANOR PLACE EDINBURGH EH3 7DX

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/02/0829 February 2008 RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/02/0727 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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16/06/0416 June 2004 NEW SECRETARY APPOINTED

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16/06/0416 June 2004 SECRETARY RESIGNED

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 SECRETARY RESIGNED

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12/02/0412 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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