LIGHTHOUSE SYSTEMS LIMITED
Company number 02495151 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 5 May 2026 | Registered office address changed from One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG England to 2nd Floor, the Hub, Blythe Valley Park Central Boulevard Shirley Solihull West Midlands B90 8BG on 2026-05-05 · 1 page | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 10 Jul 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 7 Mar 2024 | Director's details changed for Mr Ilja Giani on 2024-03-07 · 2 pages | View document |
| 11 Oct 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 20 May 2023 | Full accounts made up to 2022-09-30 · 24 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 10 Jan 2023 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ · 1 page | View document |
| 9 Jan 2023 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ · 1 page | View document |
| 4 Jan 2023 | Previous accounting period extended from 2022-06-30 to 2022-09-30 · 1 page | View document |
| 10 May 2022 | Resolutions · 3 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-01 with updates · 4 pages | View document |
| 3 May 2022 | Registered office address changed from One Central Boulevard Central Boulevard Shirley Solihull B90 8BG England to One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG on 2022-05-03 · 1 page | View document |
| 22 Apr 2022 | Amended group of companies' accounts made up to 2021-06-30 · 34 pages | View document |
| 12 Jan 2022 | Termination of appointment of George Czasznicki as a director on 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Appointment of Timothy Ronald Holloway as a director on 2021-12-31 · 2 pages | View document |
| 3 Nov 2021 | Registered office address changed from Buchan Hill Pease Pottage Crawley West Sussex RH11 9AP to One Central Boulevard Central Boulevard Shirley Solihull B90 8BG on 2021-11-03 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Christopher Allan Irving as a secretary on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Garry Marshall as a director on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Paul Kenneth Barber as a director on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Timothy John Barber as a director on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Cessation of Garry Marshall as a person with significant control on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Cessation of Timothy John Barber as a person with significant control on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Cessation of Paul Kenneth Barber as a person with significant control on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Notification of Infor (Farnborough) Limited as a person with significant control on 2021-10-26 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Ms Jane Allsop as a director on 2021-10-26 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr George Czasznicki as a director on 2021-10-26 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr Jochen Berthold Kasper as a director on 2021-10-26 · 2 pages | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH BARBER / 01/01/2020 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 27 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MARSHALL / 01/01/2020 | View document |
| 27 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLAN IRVING / 01/01/2020 | View document |
| 27 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BARBER / 01/01/2020 | View document |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2018 | ADOPT ARTICLES 13/04/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jun 2018 | ARTICLES OF ASSOCIATION | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 31 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Mar 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 |
| 27 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 24 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 |
| 13 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 31 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 |
| 25 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 31 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 |
| 2 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 17 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 27 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLAN IRVING / 17/09/2010 | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH BARBER / 01/10/2009 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BARBER / 01/10/2009 | View document |
| 20 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARRY MARSHALL / 01/10/2009 | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2006 | SECRETARY RESIGNED | View document |
| 27 Mar 2006 | SUB DIVISION 25/11/05 | View document |
| 27 Mar 2006 | S-DIV 25/11/05 | View document |
| 27 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 24 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 3 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 25 Apr 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS | View document |
| 20 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 14 Mar 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 125 HILMANTON LOWER EARLEY READING BERKSHIRE RG6 4HN | View document |
| 18 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS | View document |
| 28 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 9 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 24 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Jun 1994 | S369(4) SHT NOTICE MEET 30/05/94 | View document |
| 16 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS | View document |
| 16 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 18 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS | View document |
| 5 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 8 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 | View document |
| 31 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS | View document |
| 31 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 14 Nov 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS | View document |
| 29 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 25 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 20 Jun 1990 | COMPANY NAME CHANGED MATCHSTACK LIMITED CERTIFICATE ISSUED ON 21/06/90 | View document |
| 20 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1990 | ALTER MEM AND ARTS 10/05/90 | View document |
| 24 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |