LIGHTMAP LIMITED

Company number 06879016 ·

Active

51 filings

Date Filing
17 Apr 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
12 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Apr 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
13 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 6 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
16 Apr 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
22 Jan 2024 Change of details for Mr Mark Simon Segasby as a person with significant control on 2024-01-22 · 2 pages View document
22 Jan 2024 Change of details for Mr Simon Christopher Smith as a person with significant control on 2024-01-22 · 2 pages View document
19 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 6 pages View document
21 Dec 2023 Registered office address changed from International House Brunel Drive Newark NG24 2EG England to Morton House 12 Appletongate Newark Nottinghamshire NG24 1JY on 2023-12-21 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
19 Apr 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
18 Apr 2023 Registered office address changed from C/O C/O Hobsons International House Brunel Drive Newark Nottinghamshire NG24 2EG to International House Brunel Drive Newark NG24 2EG on 2023-04-18 · 1 page View document
18 Apr 2023 Secretary's details changed for Sarah Jane Segasby on 2023-04-18 · 1 page View document
24 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 6 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Apr 2022 Confirmation statement made on 2022-04-16 with no updates · 3 pages View document
27 Oct 2021 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
10 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
9 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES View document
22 Mar 2018 ADOPT ARTICLES 16/03/2018 View document
25 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
25 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
10 May 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
27 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
20 May 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
16 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
1 Jul 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
20 May 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE SEGASBY / 16/04/2013 View document
20 May 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
14 Jan 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 75 BARONS CLOSE KIRBY MUXLOE LEICESTER LEICESTERSHIRE LE9 2BW View document
30 Apr 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
18 Apr 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
28 May 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER SMITH / 01/04/2010 View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SEGASBY / 01/04/2010 View document
16 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document