LIGHTNET LIMITED
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Date | Description |
---|---|
29/07/2529 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with updates |
15/08/2415 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with updates |
21/09/2321 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with updates |
10/11/2210 November 2022 | Director's details changed |
09/11/229 November 2022 | Director's details changed for Mr Mark Russell Stanley on 2022-11-09 |
09/11/229 November 2022 | Secretary's details changed for Anita Jane Stanley on 2022-11-09 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/12/2122 December 2021 | Confirmation statement made on 2021-11-27 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
09/04/209 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
30/04/1930 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
04/07/184 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
19/09/1719 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/02/152 February 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
06/08/146 August 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 150 |
22/07/1422 July 2014 | REPURCHASE AND CANCELLATION OF SHARES 02/06/2014 |
22/07/1422 July 2014 | REPURCHASE AND CANCELLATION OF SHARES 02/06/2014 |
22/07/1422 July 2014 | REPURCHASE AND CANCELLATION OF SHARES 02/06/2014 |
22/07/1422 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BATESON |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
14/12/1214 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
08/12/108 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
05/01/105 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ROBIN BATESON / 27/11/2009 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL STANLEY / 27/11/2009 |
30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
02/01/092 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
11/12/0711 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
07/12/067 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
03/01/063 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
29/04/0529 April 2005 | £ NC 1000/1500 01/04/05 |
29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
03/12/043 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
09/12/039 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
22/12/0222 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
06/12/016 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
11/12/0011 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
21/12/9921 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
01/12/981 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
13/10/9813 October 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
02/01/982 January 1998 | SECRETARY RESIGNED |
02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
02/01/982 January 1998 | NEW SECRETARY APPOINTED |
02/01/982 January 1998 | DIRECTOR RESIGNED |
02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
27/11/9727 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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