LIGHTNING PROGRAMMING LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-28 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/01/246 January 2024 Micro company accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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17/05/1617 May 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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12/05/1512 May 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 89A THE BROADWAY WIMBLEDON LONDON SW19 1QE

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09/05/149 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 COMPANY NAME CHANGED JEWEL STONE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 18/09/12

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18/09/1218 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1221 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/05/1011 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / HEATHER LOWE / 01/01/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN LOWE / 01/01/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/05/0921 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0813 August 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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14/06/0514 June 2005 FIRST GAZETTE

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14/06/0514 June 2005 STRIKE-OFF ACTION DISCONTINUED

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 19 LEOPOLD ROAD WIMBLEDON LONDON SW19 7BB

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20/06/0320 June 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 NEW SECRETARY APPOINTED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 82 ST JOHN STREET LONDON EC1M 4JN

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28/03/0228 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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