LIGHTHOUSE ELECTRICAL SERVICES DIRECT LIMITED
Company number 05815697 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with updates · 4 pages | View document |
| 1 Jul 2024 | Appointment of Mr Gavin Beresford Craig as a director on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Appointment of Mr Kyran Davey Craig as a director on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Notification of Gavin Beresford Craig as a person with significant control on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Karen Beresford Craig as a secretary on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of Martin Stuart Craig as a director on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Cessation of Martin Stuart Craig as a person with significant control on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Cessation of Karen Beresford Craig as a person with significant control on 2024-07-01 · 1 page | View document |
| 1 Jul 2024 | Notification of Kyran Davey Craig as a person with significant control on 2024-07-01 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 15 Apr 2024 | Registered office address changed from 42 West Street Gorseinon Swansea SA4 4AA Wales to 138 Swansea Road Gorseinon Swansea SA4 4HQ on 2024-04-15 · 1 page | View document |
| 27 Aug 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jun 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 15 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-05-12 with no updates · 3 pages | View document |
| 17 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 24 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 6 GLYN RHOSYN GORSEINON SWANSEA SA4 6HX | View document |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 3 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Jun 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM C/O ACCOUNTANCY SOLUTIONS TY DEWIN 16 STATION ROAD PORT TALBOT WEST GLAMORGAN SA13 1JB | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Jun 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 16 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Feb 2011 | CURREXT FROM 31/05/2011 TO 30/06/2011 | View document |
| 28 Jul 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART CRAIG / 12/05/2010 | View document |
| 26 Jul 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 6 GLYN RHOSYN, GORSEINON SWANSEA SA4 6HX | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |