LIGHTMASTER (DIRECT) LTD
Company number 03611133 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 May 2026 | RP01PSC01 · 6 pages | View document |
| 12 May 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Aug 2025 | Satisfaction of charge 036111330002 in full · 1 page | View document |
| 30 Oct 2024 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Nov 2023 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 25 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 24 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 24 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Nov 2022 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-08-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Nov 2021 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-08-06 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 30 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 13 Mar 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 29 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Aug 2016 | Confirmation statement made on 2016-08-06 with updates · 6 pages | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 7 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 8 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036111330002 | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 11 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 21 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 11 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 7 Mar 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 20000 | View document |
| 4 Mar 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 20000 | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Nov 2010 | 11/11/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SMITH / 06/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL NOCK / 06/08/2010 | View document |
| 6 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE JOY NOCK / 06/08/2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW | View document |
| 8 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: SHELDON HOUSE 8 SHEEP STREET SHIPSTON ON STOUR WARWICKSHIRE CV36 4AF | View document |
| 23 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: CAMBRIA THE REDDINGS CHELTENHAM GLOUCESTERSHIRE GL51 6RL | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 222-224 CORPORATION STREET BIRMINGHAM B4 6QB | View document |
| 14 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 | View document |
| 28 Sep 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: CAMBRIA THE REDDINGS CHELTENHAM GLOUCESTERSHIRE GL51 6RL | View document |
| 22 Sep 1998 | SECRETARY RESIGNED | View document |
| 22 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 1998 | DIRECTOR RESIGNED | View document |
| 22 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1998 | COMPANY NAME CHANGED LAWGROUND LIMITED CERTIFICATE ISSUED ON 28/08/98 | View document |
| 25 Aug 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 6 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |