LIGHTQUBE LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Registered office address changed from 1 1 Pound Lane Canterbury CT1 2BZ England to 1 Pound Lane Canterbury CT1 2BZ on 2025-04-16

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31/03/2531 March 2025 Registered office address changed from 8 Holters Mill the Spires Canterbury Kent CT2 8SP to 1 1 Pound Lane Canterbury CT1 2BZ on 2025-03-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-09 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2023-11-28

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28/11/2428 November 2024 Current accounting period shortened from 2023-11-29 to 2023-11-28

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01/05/241 May 2024 Confirmation statement made on 2024-03-09 with no updates

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28/11/2328 November 2023 Annual accounts for year ending 28 Nov 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-29

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31/05/2331 May 2023 Compulsory strike-off action has been discontinued

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31/05/2331 May 2023 Compulsory strike-off action has been discontinued

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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26/05/2326 May 2023 Confirmation statement made on 2023-03-09 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2021-11-29

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29/11/2229 November 2022 Current accounting period shortened from 2021-11-30 to 2021-11-29

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2020-11-30

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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26/05/2126 May 2021 30/11/19 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 DISS40 (DISS40(SOAD))

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES

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27/01/2127 January 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/01/2126 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/09/195 September 2019 30/11/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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05/09/185 September 2018 30/11/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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08/09/178 September 2017 30/11/16 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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14/10/1614 October 2016 CURRSHO FROM 31/12/2016 TO 30/11/2016

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/04/165 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 December 2013

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31/03/1531 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/12/1431 December 2014 CURRSHO FROM 31/03/2014 TO 31/12/2013

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18/03/1418 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/03/1313 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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08/08/128 August 2012 DISS40 (DISS40(SOAD))

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07/08/127 August 2012 Annual return made up to 9 March 2012 with full list of shareholders

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10/07/1210 July 2012 FIRST GAZETTE

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/04/116 April 2011 Annual return made up to 9 March 2011 with full list of shareholders

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN

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26/07/1026 July 2010 DIRECTOR APPOINTED MR STEPHEN THOMAS ALLEN

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26/07/1026 July 2010 DIRECTOR APPOINTED MR STEPHEN THOMAS ALLEN

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26/07/1026 July 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLEN

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09/03/109 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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