LIGHTPRO LIMITED

Company number 04290897 ·

Active

76 filings

Date Filing
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
6 Oct 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
4 Oct 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
25 Sep 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
30 Jun 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
8 Nov 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
15 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TRACY SIMPSON / 15/06/2018 View document
15 Jun 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 68 BRIXHAM CRESCENT RUISLIP MANOR HA4 8TX View document
15 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMPSON / 15/06/2018 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
25 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SIMPSON View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
21 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
24 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
19 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
25 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
8 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
13 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Nov 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMPSON / 20/09/2010 View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Dec 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
18 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
18 Dec 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
18 Dec 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 68 BRIXHAM CRESCENT RUISLIP MANOR HA4 8TX View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
20 Nov 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
28 Nov 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
25 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
2 Nov 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
17 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
28 Oct 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
3 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
31 Jan 2004 NEW SECRETARY APPOINTED View document
19 Jan 2004 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
19 Jan 2004 SECRETARY RESIGNED View document
23 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
23 Jul 2003 REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 17A DEANS ROAD HANWELL LONDON W7 3QD View document
16 Nov 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
12 Jul 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 68 BRIXHAM CRESCENT RUISLIP MANOR HA4 8TX View document
2 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Oct 2001 NEW SECRETARY APPOINTED View document
26 Sep 2001 DIRECTOR RESIGNED View document
26 Sep 2001 SECRETARY RESIGNED View document
26 Sep 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View document
20 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document