LIGHTSCAN LTD

Company Documents

Date	Description
18/02/2518 February 2025	Confirmation statement made on 2025-02-05 with no updates View Document
29/10/2429 October 2024	Accounts for a dormant company made up to 2024-01-31 View Document
26/02/2426 February 2024	Confirmation statement made on 2024-02-05 with no updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
18/09/2318 September 2023	Accounts for a dormant company made up to 2023-01-31 View Document
06/02/236 February 2023	Confirmation statement made on 2023-02-05 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
03/11/223 November 2022	Accounts for a dormant company made up to 2022-01-31 View Document
17/02/2217 February 2022	Confirmation statement made on 2022-02-05 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
02/12/212 December 2021	Accounts for a dormant company made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
11/01/2111 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View Document
10/02/2010 February 2020	CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
20/11/1920 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View Document
18/02/1918 February 2019	CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
03/12/183 December 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMS View Document
03/12/183 December 2018	CESSATION OF DAVID HALL AS A PSC View Document
03/12/183 December 2018	REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 16A KILROOT BUSINESS PARK KILROOT PARK LARNE ROAD CARRICKFERGUS BT38 7PR NORTHERN IRELAND View Document
03/12/183 December 2018	CESSATION OF DAVID SIMMS AS A PSC View Document
05/11/185 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View Document
16/02/1816 February 2018	CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
16/11/1716 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View Document
27/03/1727 March 2017	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
28/11/1628 November 2016	REGISTERED OFFICE CHANGED ON 28/11/2016 FROM CARRICKFERGUS INDUSTRIAL CENTRE 75 BELFAST ROAD CARRICKFERGUS CO.ANTRIM BT38 8BX View Document
05/03/165 March 2016	Annual return made up to 5 February 2016 with full list of shareholders View Document
05/03/165 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
24/08/1524 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View Document
04/03/154 March 2015	Annual return made up to 5 February 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
29/10/1429 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View Document
31/03/1431 March 2014	COMPANY NAME CHANGED SYSTEMS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/03/14 View Document
31/03/1431 March 2014	DIRECTOR APPOINTED MR DAVID SINCLAIR View Document
31/03/1431 March 2014	DIRECTOR APPOINTED MR DAVID SIMMS View Document
31/03/1431 March 2014	31/03/14 STATEMENT OF CAPITAL GBP 100 View Document
05/03/145 March 2014	Annual return made up to 5 February 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
17/12/1317 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View Document
17/12/1317 December 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN WATTS View Document
16/04/1316 April 2013	Annual return made up to 5 February 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
21/09/1221 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View Document
20/03/1220 March 2012	Annual return made up to 5 February 2012 with full list of shareholders View Document

01/11/111 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
15/04/1115 April 2011	Annual return made up to 5 February 2011 with full list of shareholders View Document
29/09/1029 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WATTS / 01/01/2010 View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FUREY / 01/01/2010 View Document
30/03/1030 March 2010	SECRETARY'S CHANGE OF PARTICULARS / RICHARD FUREY / 01/01/2010 View Document
30/03/1030 March 2010	Annual return made up to 5 February 2010 with full list of shareholders View Document
17/02/1017 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
16/10/0916 October 2009	Annual return made up to 5 February 2009 with full list of shareholders View Document
26/03/0826 March 2008	31/01/08 ANNUAL ACCTS View Document
26/03/0826 March 2008	05/02/08 ANNUAL RETURN SHUTTLE View Document
20/02/0720 February 2007	31/01/07 ANNUAL ACCTS View Document
20/02/0720 February 2007	05/02/07 ANNUAL RETURN SHUTTLE View Document
08/11/068 November 2006	31/01/06 ANNUAL ACCTS View Document
06/03/066 March 2006	05/02/06 ANNUAL RETURN SHUTTLE View Document
08/03/058 March 2005	05/02/05 ANNUAL RETURN SHUTTLE View Document
08/03/058 March 2005	31/01/05 ANNUAL ACCTS View Document
17/06/0417 June 2004	05/02/04 ANNUAL RETURN SHUTTLE View Document
16/06/0416 June 2004	31/01/04 ANNUAL ACCTS View Document
19/02/0319 February 2003	31/01/03 ANNUAL ACCTS View Document
19/02/0319 February 2003	05/02/03 ANNUAL RETURN SHUTTLE View Document
04/03/024 March 2002	05/02/02 ANNUAL RETURN SHUTTLE View Document
04/03/024 March 2002	31/01/02 ANNUAL ACCTS View Document
01/05/011 May 2001	31/01/01 ANNUAL ACCTS View Document
01/05/011 May 2001	05/02/01 ANNUAL RETURN SHUTTLE View Document
30/03/0030 March 2000	31/01/00 ANNUAL ACCTS View Document
23/03/0023 March 2000	31/01/99 ANNUAL ACCTS View Document
05/02/005 February 2000	06/02/98 ANNUAL RETURN SHUTTLE View Document
05/02/005 February 2000	06/02/00 ANNUAL RETURN SHUTTLE View Document
06/01/006 January 2000	06/02/99 ANNUAL RETURN SHUTTLE View Document
15/10/9815 October 1998	31/01/98 ANNUAL ACCTS View Document
17/10/9717 October 1997	SPECIAL/EXTRA RESOLUTION View Document
17/10/9717 October 1997	31/01/97 ANNUAL ACCTS View Document
11/02/9711 February 1997	05/02/97 ANNUAL RETURN SHUTTLE View Document
21/10/9621 October 1996	NOTICE OF ARD View Document
14/03/9614 March 1996	CHANGE IN SIT REG ADD View Document
14/03/9614 March 1996	CHANGE OF DIRS/SEC View Document
14/03/9614 March 1996	CHANGE OF DIRS/SEC View Document
14/03/9614 March 1996	CHANGE OF DIRS/SEC View Document
14/03/9614 March 1996	NOT OF INCR IN NOM CAP View Document
14/03/9614 March 1996	SPECIAL/EXTRA RESOLUTION View Document
14/03/9614 March 1996	SPECIAL/EXTRA RESOLUTION View Document
14/03/9614 March 1996	UPDATED MEM AND ARTS View Document
27/02/9627 February 1996	RESOLUTION TO CHANGE NAME View Document
07/02/967 February 1996	DECLN COMPLNCE REG NEW CO View Document
07/02/967 February 1996	MEMORANDUM View Document
07/02/967 February 1996	ARTICLES View Document
07/02/967 February 1996	PARS RE DIRS/SIT REG OFF View Document

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LIGHTSCAN LTD

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