LIGHTHOUSE CPS LTD
Company number 07924176 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Termination of appointment of Lucy Victoria Brown as a director on 2025-11-07 · 1 page | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 4 pages | View document |
| 26 Aug 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-21 with updates · 4 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-21 with updates · 4 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-21 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 1 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 27 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY VICTORIA BROWN / 27/12/2017 | View document |
| 6 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Oct 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 85, FIRST FLOOR GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND | View document |
| 27 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BROWN / 27/06/2017 | View document |
| 27 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BROWN / 27/06/2017 | View document |
| 27 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY VICTORIA BROWN / 27/06/2017 | View document |
| 27 Jun 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW BROWN / 27/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY VICTORIA BROWN / 25/01/2017 | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY VICTORIA BROWN / 25/01/2017 | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Nov 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 8 WEAVERS PARK COPMANTHORPE YORK YO23 3XA ENGLAND | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BROWN / 01/08/2015 | View document |
| 16 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 3 WESTFIELD HOUSE MILLFIELD LANE NETHER POPPLETON YORK YO26 6GA | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MRS LUCY VICTORIA BROWN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 26 Jan 2015 | COMPANY NAME CHANGED VISAGE PHOTO LTD CERTIFICATE ISSUED ON 26/01/15 | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 May 2014 | COMPANY NAME CHANGED HICLEAN SOLUTIONS LTD CERTIFICATE ISSUED ON 14/05/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BROWN / 01/01/2014 | View document |
| 11 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 91 FRONT STREET ACOMB YORK YO24 3BU UNITED KINGDOM | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 3 WESTFIEDL HOUSE MILLFIELD LANE NETHER POPPLETON YORK YO26 6GA ENGLAND | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | CURREXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 20 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 18 Apr 2012 | COMPANY NAME CHANGED VISAGE DIGITAL LIMITED CERTIFICATE ISSUED ON 18/04/12 | View document |
| 25 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |