LIGHTHOUSE TECHNOLOGIES LIMITED
Company number 03846615 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 22 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 11 Sep 2025 | Micro company accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Oct 2024 | Micro company accounts made up to 2024-03-31 · 8 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with updates · 4 pages | View document |
| 21 Dec 2022 | All of the property or undertaking has been released from charge 038466150001 · 1 page | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 7 Dec 2022 | Registration of charge 038466150002, created on 2022-11-30 · 28 pages | View document |
| 2 Dec 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Resolutions · 2 pages | View document |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 6 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM C/O THE MACDONALD PARTNERSHIP PLC 29 CRAVEN STREET LONDON WC2N 5NT ENGLAND | View document |
| 14 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038466150001 | View document |
| 30 Jan 2020 | COMPANY NAME CHANGED TURNAROUND FINANCE LIMITED CERTIFICATE ISSUED ON 30/01/20 | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MR NEIL DOUGLAS CHESTERTON | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 3 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 12 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS CHESTERTON / 12/09/2018 | View document |
| 20 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 19 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Oct 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM C/O THE MACDONALD PARTNERSHIP PLC 4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD | View document |
| 2 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 25 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 3 Oct 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM C/O THE MACDONALD PARTNERSHIP PLC NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM | View document |
| 9 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY GRANT JONES | View document |
| 3 Oct 2012 | SECRETARY APPOINTED MR NEIL DOUGLAS CHESTERTON | View document |
| 25 Sep 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 25 Oct 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM THE MACDONALD PARTNERSHIP PLC 25TH FLOOR TOWER 42, 25 OLD BROAD STREET LONDON EC2N 1HQ | View document |
| 19 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 2 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 21 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: THE MACDONALD PARTNERSHIP PLC 28TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: FIRST FLOOR 81 SAINT MARTINS LANE LONDON WC2N 4AA | View document |
| 1 Oct 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Oct 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | View document |
| 28 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 1999 | SECRETARY RESIGNED | View document |
| 28 Sep 1999 | DIRECTOR RESIGNED | View document |
| 28 Sep 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 12/14 SAINT MARY STREET NEWPORT SALOP TF10 7AB | View document |
| 28 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |