LIGHTRAY CONSULTING LIMITED
Company number 06553087 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Registered office address changed from 3 Cheriton Lodge St Martin's Court 38 Pembroke Road Ruislip Greater London HA4 8FB United Kingdom to 18C Lock Road Marlow Buckinghamshire SL7 1QW on 2026-05-11 · 1 page | View document |
| 11 May 2026 | Registered office address changed from 18C Lock Road Marlow Buckinghamshire SL7 1QW England to 18C Lock Road Marlow Buckinghamshire SL7 1QW on 2026-05-11 · 1 page | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 2 Dec 2025 | Registered office address changed from 3 Cheriton Lodge 38 Pembroke Road Ruislip London HA4 8FB England to 3 Cheriton Lodge St Martin's Court 38 Pembroke Road Ruislip Greater London HA4 8FB on 2025-12-02 · 1 page | View document |
| 25 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 15 Apr 2025 | Director's details changed for Mr Steve Hodgson on 2025-04-15 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 4 Jun 2024 | Registered office address changed from 4 Wheelers Drive Ruislip London HA4 7RG England to 3 Cheriton Lodge 38 Pembroke Road Ruislip London HA4 8FB on 2024-06-04 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Nov 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 28 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 21 Jun 2023 | Registered office address changed from Bramhall House, 14 Ack Lane East Bramhall Stockport SK7 2BY England to 4 Wheelers Drive Ruislip London HA4 7RG on 2023-06-21 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 25 Mar 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Feb 2022 | Registered office address changed from 1 Faraday Court Fulwood Preston Lancashire PR2 9NB to Bramhall House, 14 Ack Lane East Bramhall Stockport SK7 2BY on 2022-02-10 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-04-02 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jul 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Sep 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HODGSON / 31/12/2018 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 9 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN HODGSON / 31/12/2018 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 7 Jul 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 15 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HODGSON / 19/06/2014 | View document |
| 3 Jun 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HODGSON / 01/04/2012 | View document |
| 18 Jan 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 18 Jan 2013 | SAIL ADDRESS CHANGED FROM: C/O LIGHTRAY CONSULTING LIMITED 54 STARLE CLOSE CANTERBURY KENT CT1 1XJ UNITED KINGDOM | View document |
| 18 Jan 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 14 ST MARYS WAY LONGFIELD DA3 7PD | View document |
| 18 Jan 2013 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU | View document |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 54 STARLE CLOSE CANTERBURY KENT CT1 1XJ | View document |
| 7 Sep 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Jul 2012 | FIRST GAZETTE | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 25 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 14 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 13 May 2011 | PREVSHO FROM 31/03/2011 TO 31/01/2011 | View document |
| 12 Apr 2011 | FIRST GAZETTE | View document |
| 5 Jul 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 5 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HODGSON / 02/04/2010 | View document |
| 3 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY STEVE HODGSON | View document |
| 3 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2010 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED SECRETARY REEVES & NEYLAN SERVICES LIMITED | View document |
| 30 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE HODGSON / 20/04/2009 | View document |
| 29 Apr 2009 | SECRETARY APPOINTED MR STEVE HODGSON | View document |
| 9 Sep 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, REEVES & NEYLAN SERVICES LIMITED MONTAGUE PLACE, QUAYSIDE CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU, UNITED KINGDOM | View document |
| 2 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |