LIGHTNING LOGIC LTD

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Company Documents

DateDescription
02/01/252 January 2025 Micro company accounts made up to 2024-04-30

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14/07/2414 July 2024 Confirmation statement made on 2024-07-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/01/248 January 2024 Micro company accounts made up to 2023-04-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/01/238 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Micro company accounts made up to 2021-04-30

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14/11/2114 November 2021 Compulsory strike-off action has been discontinued

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14/11/2114 November 2021 Compulsory strike-off action has been discontinued

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12/11/2112 November 2021 Confirmation statement made on 2021-07-14 with no updates

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12/11/2112 November 2021 Change of details for Mr Simon John Pelling as a person with significant control on 2021-03-01

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10/11/2110 November 2021 Compulsory strike-off action has been suspended

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10/11/2110 November 2021 Compulsory strike-off action has been suspended

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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14/07/2014 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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13/07/2013 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN PELLING

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13/07/2013 July 2020 APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED

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13/07/2013 July 2020 APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELELY

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13/07/2013 July 2020 DIRECTOR APPOINTED MR SIMON JOHN PELLING

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

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13/07/2013 July 2020 CESSATION OF SYSTEM DAY (NOMINEES) LTD AS A PSC

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM DAY (NOMINEES) LTD

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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05/06/205 June 2020 CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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10/05/1610 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/04/1118 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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23/04/1023 April 2010 DIRECTOR APPOINTED MAUREEN ANNE CAVELELY

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED

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23/04/1023 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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23/04/1023 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 15/04/2010

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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17/04/0917 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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08/05/088 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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17/04/0717 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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20/04/0520 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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22/04/0422 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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15/04/0315 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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