LIGHTOX LIMITED
Company number 10308130 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 7 pages | View document |
| 21 Jul 2026 | Termination of appointment of Mark Christopher Coles as a director on 2026-07-21 · 1 page | View document |
| 21 Jul 2026 | Termination of appointment of Roy Harry Valentine as a director on 2026-07-20 · 1 page | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 6 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-05 · 4 pages | View document |
| 27 Oct 2025 | Director's details changed for Professor Mark Christopher Coles on 2025-10-01 · 2 pages | View document |
| 24 Oct 2025 | Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL England to C/O Menzies Llp One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2025-10-24 · 1 page | View document |
| 24 Oct 2025 | Director's details changed for Mr Roy Harry Valentine on 2025-10-01 · 2 pages | View document |
| 24 Oct 2025 | Director's details changed for Mr Sam Patrick Whitehouse on 2025-10-01 · 2 pages | View document |
| 10 Oct 2025 | Memorandum and Articles of Association · 43 pages | View document |
| 10 Oct 2025 | Resolutions · 1 page | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-07 · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 7 pages | View document |
| 1 May 2025 | Statement of capital following an allotment of shares on 2025-04-25 · 4 pages | View document |
| 2 Apr 2025 | Director's details changed for Professor Mark Christopher Coles on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Registered office address changed from C/O Azets Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Director's details changed for Mr Sam Patrick Whitehouse on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Director's details changed for Mr Roy Harry Valentine on 2025-04-01 · 2 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 13 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 Aug 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 6 pages | View document |
| 20 Aug 2024 | Cessation of High Force Research Limited as a person with significant control on 2024-05-03 · 1 page | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 20 May 2024 | Memorandum and Articles of Association · 43 pages | View document |
| 20 May 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 20 May 2024 | Change of share class name or designation · 2 pages | View document |
| 20 May 2024 | Resolutions · 2 pages | View document |
| 20 May 2024 | Resolutions · 1 page | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions | View document |
| 16 May 2024 | Appointment of Ms Naseeb Singh as a director on 2024-05-03 · 2 pages | View document |
| 16 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 11 Jan 2023 | Termination of appointment of Andrew Whiting as a director on 2022-10-14 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 17 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 9 Sep 2019 | 23/07/18 STATEMENT OF CAPITAL GBP 782.70 | View document |
| 9 Sep 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 1148.20 | View document |
| 6 Sep 2019 | 01/07/18 STATEMENT OF CAPITAL GBP 776 | View document |
| 6 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EMERY | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 3 Aug 2018 | DIRECTOR APPOINTED DR STEPHEN CHARLES EMERY | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 16 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2018 | DIRECTOR APPOINTED DR SAM PATRICK WHITEHOUSE | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGH FORCE RESEARCH LIMITED | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 14 Aug 2017 | CESSATION OF ANDREW WHITING AS A PSC | View document |
| 27 Jul 2017 | ADOPT ARTICLES 27/06/2017 | View document |
| 25 Jul 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED PROFESSOR MARK CHRISTOPHER COLES | View document |
| 29 Jun 2017 | DIRECTOR APPOINTED DR ROY HARRY VALENTINE | View document |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 5 THE STEADINGS DURHAM DH1 3QZ UNITED KINGDOM | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED DR CARRIE ANN AMBLER | View document |
| 2 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |