LIGHTNING LOGIC LTD
Company number 04735578 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Director's details changed for Mr Simon John Pelling on 2026-08-01 · 2 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 7 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 14 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 8 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Feb 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 14 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 12 Nov 2021 | Change of details for Mr Simon John Pelling as a person with significant control on 2021-03-01 · 2 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 10 Nov 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Nov 2021 | Compulsory strike-off action has been suspended | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | View document |
| 13 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN PELLING | View document |
| 13 Jul 2020 | CESSATION OF SYSTEM DAY (NOMINEES) LTD AS A PSC | View document |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED MR SIMON JOHN PELLING | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELELY | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED | View document |
| 5 Jun 2020 | CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC | View document |
| 5 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM DAY (NOMINEES) LTD | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 2 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 21 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 21 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 10 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 9 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 28 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 5 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 17 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 16 Apr 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 18 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 29 Mar 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | View document |
| 21 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED MAUREEN ANNE CAVELELY | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED | View document |
| 23 Apr 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 15/04/2010 | View document |
| 18 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 8 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 15 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |