LIGHTNING CONSORTIUM LIMITED
Company number 05396404 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Cessation of Simon Charles Chipperfield as a person with significant control on 2026-06-01 · 1 page | View document |
| 5 Jun 2026 | Cessation of Philippe Berard as a person with significant control on 2026-06-01 · 1 page | View document |
| 5 Jun 2026 | Termination of appointment of Simon Charles Chipperfield as a secretary on 2026-06-01 · 1 page | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 4 pages | View document |
| 5 Jun 2026 | Termination of appointment of Martin Edward John Cook as a director on 2026-06-01 · 1 page | View document |
| 5 Jun 2026 | Termination of appointment of Simon Charles Chipperfield as a director on 2026-06-01 · 1 page | View document |
| 5 Jun 2026 | Termination of appointment of Philippe Andre Jean Berard as a director on 2026-06-01 · 1 page | View document |
| 5 Jun 2026 | Cessation of Martin Edward John Cook as a person with significant control on 2026-06-01 · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-30 with no updates · 3 pages | View document |
| 16 Dec 2025 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 6 Jan 2025 | Micro company accounts made up to 2024-07-31 · 2 pages | View document |
| 6 Jan 2025 | Notification of Martin Cook as a person with significant control on 2024-12-26 · 2 pages | View document |
| 6 Jan 2025 | Notification of Simon Chipperfield as a person with significant control on 2024-12-26 · 2 pages | View document |
| 6 Jan 2025 | Notification of Philippe Berard as a person with significant control on 2024-12-26 · 2 pages | View document |
| 3 Jan 2025 | Notification of Simon Alexander Holmes as a person with significant control on 2024-12-26 · 2 pages | View document |
| 31 Dec 2024 | Termination of appointment of a secretary · 1 page | View document |
| 30 Dec 2024 | Secretary's details changed for Mr Simon Alexander Holmes on 2024-12-26 · 1 page | View document |
| 30 Dec 2024 | Termination of appointment of Simon Charles Chipperfield as a secretary on 2024-12-26 · 1 page | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-30 with updates · 5 pages | View document |
| 30 Dec 2024 | Appointment of Mr Simon Charles Chipperfield as a director on 2024-12-26 · 2 pages | View document |
| 30 Dec 2024 | Appointment of Mr Martin Edward John Cook as a director on 2024-12-24 · 2 pages | View document |
| 30 Dec 2024 | Appointment of Mr Philippe Andre Jean Berard as a director on 2024-12-26 · 2 pages | View document |
| 30 Dec 2024 | Appointment of Mr Simon Charles Chipperfield as a secretary on 2024-12-26 · 2 pages | View document |
| 26 Dec 2024 | Cessation of Lindsay Joanne Holmes as a person with significant control on 2024-12-24 · 1 page | View document |
| 26 Dec 2024 | Termination of appointment of Lindsay Joanne Holmes as a director on 2024-12-24 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 29 Jan 2024 | Micro company accounts made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 11 May 2023 | Micro company accounts made up to 2022-07-31 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 92 STATION LANE HORNCHURCH ESSEX RM12 6LX | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 14 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 21 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR SIMON ALEXANDER HOLMES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 15 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 18 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 11 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 4 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JOANNE HOLMES / 17/03/2010 | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HOLMES | View document |
| 10 Mar 2009 | DIRECTOR APPOINTED LINDSAY JOANNE HOLMES | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | View document |
| 17 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |