LIGHTHOUSE SEARCH & SELECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 06/07/236 July 2023 | Application to strike the company off the register |
| 09/05/239 May 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/01/2321 January 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/11/2119 November 2021 | Unaudited abridged accounts made up to 2021-08-31 |
| 25/09/2125 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/01/208 January 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/11/181 November 2018 | 31/08/18 UNAUDITED ABRIDGED |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/02/188 February 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/09/1529 September 2015 | 26/09/15 NO CHANGES |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/09/1429 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GILLON |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GILLON |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEARNEY / 20/12/2013 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/10/121 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/10/114 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 23/10/1023 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/10/1021 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY GILLON / 26/09/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEARNEY / 26/09/2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/10/096 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/09/0527 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/05/0525 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/041 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 259 OTLEY ROAD WEST PARK LEEDS WEST YORKSHIRE LS16 5LQ |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 19 CHURCH VIEW, SOUTH MILFORD LEEDS NORTH YORKSHIRE LS25 5BH |
| 08/01/038 January 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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