CompaniesInTheUK

LIGHTHOUSE VISUAL COMMUNICATIONS LIMITED

Company number 01829485 ·

Active

152 filings

Date Filing
27 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
18 Jun 2026 Termination of appointment of Christopher Alun Sandiford as a director on 2026-06-16 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
31 Mar 2026 Confirmation statement made on 2026-03-03 with updates · 4 pages View document
6 Jan 2026 Change of details for Mr David Brian Ford as a person with significant control on 2024-01-24 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Mar 2025 Satisfaction of charge 2 in full · 1 page View document
25 Mar 2025 Satisfaction of charge 4 in full · 1 page View document
25 Mar 2025 Satisfaction of charge 5 in full · 1 page View document
25 Mar 2025 Satisfaction of charge 3 in full · 1 page View document
17 Mar 2025 Resolutions · 3 pages View document
11 Mar 2025 Notification of Iquantum as a person with significant control on 2025-02-18 · 2 pages View document
3 Mar 2025 Confirmation statement made on 2025-03-03 with updates · 5 pages View document
26 Feb 2025 Appointment of Mr David Ford as a secretary on 2025-02-25 · 2 pages View document
20 Feb 2025 Cessation of Mike Ravenhill as a person with significant control on 2025-02-19 · 1 page View document
20 Feb 2025 Termination of appointment of Michael Ravenhill as a director on 2025-02-20 · 1 page View document
20 Feb 2025 Appointment of Mr Christopher Alun Sandiford as a director on 2025-02-20 · 2 pages View document
20 Nov 2024 Director's details changed for Mr Dave Ford on 2024-11-20 · 2 pages View document
21 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 May 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-28 with updates · 4 pages View document
30 May 2023 Notification of David Brian Ford as a person with significant control on 2023-01-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Notification of Mike Ravenhill as a person with significant control on 2022-09-05 · 2 pages View document
9 Mar 2023 Cessation of Mike Ravenhill as a person with significant control on 2022-09-01 · 1 page View document
7 Feb 2023 Director's details changed for Mr Dave Ford on 2023-02-01 · 2 pages View document
11 Jan 2023 Registered office address changed from 17a to 19a High Street Alton Hampshire GU34 1AW England to Southampton Science Park 2 Venture Road Chilworth Southampton Hampshire SO16 7NP on 2023-01-11 · 1 page View document
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
14 Jun 2021 Confirmation statement made on 2021-05-28 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
28 May 2020 DIRECTOR APPOINTED MR DAVE FORD View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
5 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDERTON View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR OLUFEMI ADEKUNLE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Jan 2017 DIRECTOR APPOINTED DOCTOR OLUFEMI ABIMBOLA ADEKUNLE View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
31 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR CHERYL WHYTE View document
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 018294850006 View document
3 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR VAUGHAN BARWOOD View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Mar 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 17A TO 19A HIGH STREET 17A TO 19A HIGH STREET ALTON HAMPSHIRE GU34 1AW ENGLAND View document
3 Mar 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 17A - 19A HIGH STREET ALTON HAMPSHIRE GU34 1AW ENGLAND View document
3 Mar 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM THE OLD POST HOUSE 15B HIGH STREET ALTON HAMPSHIRE GU34 1AW View document
30 Dec 2015 Annual return made up to 29 December 2015 with full list of shareholders View document
25 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Aug 2015 DIRECTOR APPOINTED NON-EXECUTIVE DIRECTOR SUSAN MARIE ANDERTON View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
27 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Aug 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 3 THE OLD STABLES WEST TISTED ALRESFORD HAMPSHIRE SO24 0HL View document
29 Aug 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM THE OLD POST HOUSE THE OLD POST HOUSE 15B HIGH STREET ALTON HAMPSHIRE GU34 1AW UNITED KINGDOM View document
6 Jun 2014 DIRECTOR APPOINTED MR VAUGHAN JEREMY BARWOOD View document
6 Jun 2014 DIRECTOR APPOINTED MRS CHERYL ANNE WHYTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Feb 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
28 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Feb 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
4 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Feb 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Feb 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Mar 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAVENHILL / 29/12/2009 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM SEQUEL HOUSE THE HART FARNHAM SURREY GU9 7HW View document
22 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Jan 2009 DISS40 (DISS40(SOAD)) View document
30 Jan 2009 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
30 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
29 Jan 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN PENTICOST View document
29 Jan 2009 APPOINTMENT TERMINATED SECRETARY JACQUELINE PENTICOST View document
27 Jan 2009 FIRST GAZETTE View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Feb 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
29 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
25 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Mar 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
2 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 Mar 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
13 Apr 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
21 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Dec 2000 REGISTERED OFFICE CHANGED ON 19/12/00 FROM: UNIT 6, SUFFOLK HOUSE 127-129 GREAT SUFFOLK STREET LONDON SE1 1PP View document
30 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
25 Jan 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
6 Jan 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS View document
16 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
22 Jan 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS View document
26 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
1 Sep 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
4 Mar 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS View document
5 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
18 Feb 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS View document
7 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Jan 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS View document
27 Jan 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 42 pages View document
4 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 Feb 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS View document
9 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
9 Feb 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS View document
22 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Mar 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View document
4 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
9 May 1991 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS View document
31 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 Jan 1991 REGISTERED OFFICE CHANGED ON 02/01/91 FROM: THE GRANARY HOPE SUFFERANCE WHARF ST.MARY CHURCH STREET LONDON SE16 4GE View document
19 Nov 1990 COMPANY NAME CHANGED LIGHTHOUSE PRESENTATIONS LIMITED CERTIFICATE ISSUED ON 20/11/90 View document
17 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
23 Feb 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
7 Jun 1989 AUDITOR'S RESIGNATION View document
15 Feb 1989 NEW DIRECTOR APPOINTED View document
13 Feb 1989 RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS View document
13 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 Jan 1989 REGISTERED OFFICE CHANGED ON 24/01/89 FROM: C/O J FRANCIS MANAGEMENT CONSULT ANTS 5TH FLOOR CHESTERFIELD HOUSE BLOOMSBURY WAY LONDON WC1A 2TP View document
7 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
7 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/85 View document
15 Dec 1987 RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS View document
11 Nov 1986 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 View document
12 Aug 1986 RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS View document
15 May 1986 REGISTERED OFFICE CHANGED ON 15/05/86 FROM: 29 PIGGOTTS HILL LANE HARPENDEN HERTS AB1 5LS View document
25 Oct 1984 ALTER MEM AND ARTS View document