LIGHTHOUSE DIGITAL STUDIO LTD
Company number 06255047 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 15 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 3 Oct 2025 | Secretary's details changed for Mrs Dianne Ellison-Walsh on 2025-10-03 · 1 page | View document |
| 3 Oct 2025 | Change of details for Dianne Ellison-Walsh as a person with significant control on 2025-10-03 · 2 pages | View document |
| 3 Oct 2025 | Director's details changed for Mrs Dianne Ellison-Walsh on 2025-10-03 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 11 Dec 2024 | Amended total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 5 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LENDON | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM C/O C/O BARDSLEY CONSTRUCTION UNIT 1 GLOBE SQUARE GLOBE LANE DUKINFIELD CHESHIRE SK16 4RG | View document |
| 24 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 19 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE ELLISON-WALSH / 23/09/2011 | View document |
| 23 Sep 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE ELLISON-WALSH / 23/09/2011 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MCGRATH / 23/09/2011 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT KANE LENDON / 23/09/2011 | View document |
| 9 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 9 Jun 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 6 MIRFIELD DRIVE URMSTON MANCHESTER M41 7AD | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 22 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE ELLISON-WALSH / 22/05/2010 · 2 pages | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MCGRATH / 22/05/2010 · 2 pages | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KANE LENDON / 22/05/2010 | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | SECRETARY RESIGNED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 22 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |