LIGHTSHIELD LIMITED
Company number 05084495 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Jun 2024 | Change of details for Mr Leslie Smith as a person with significant control on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Director's details changed for Mr Leslie Smith on 2024-06-28 · 2 pages | View document |
| 24 Jun 2024 | Registered office address changed from PO Box 4385 05084495 - Companies House Default Address Cardiff CF14 8LH to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2024-06-24 · 3 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 6 pages | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Mar 2024 | Application to strike the company off the register · 3 pages | View document |
| 20 Nov 2023 | Registered office address changed to PO Box 4385, 05084495 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-20 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 19 Jul 2023 | Registered office address changed from 60a Watling Street Radlet WD7 7NN United Kingdom to 236a St. Albans Road Watford WD24 4AU on 2023-07-19 · 1 page | View document |
| 30 Jun 2023 | Withdraw the company strike off application · 1 page | View document |
| 2 Jun 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 2 Jun 2023 | Voluntary strike-off action has been suspended | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 16 May 2023 | Application to strike the company off the register · 2 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 22 Feb 2023 | Registered office address changed from 236a St. Albans Road Watford WD24 4AU United Kingdom to 60a Watling Street Radlet WD7 7NN on 2023-02-22 · 1 page | View document |
| 22 Feb 2023 | Change of details for Mr Leslie Smith as a person with significant control on 2023-02-22 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-11 with updates · 3 pages | View document |
| 11 May 2022 | Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 236a St. Albans Road Watford WD24 4AU on 2022-05-11 · 1 page | View document |
| 11 May 2022 | Change of details for Mr Leslie Smith as a person with significant control on 2022-05-11 · 2 pages | View document |
| 22 Apr 2022 | Change of details for Mr Leslie Smith as a person with significant control on 2022-04-22 · 2 pages | View document |
| 22 Apr 2022 | Director's details changed for Mr Leslie Smith on 2022-04-22 · 2 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-25 with updates · 5 pages | View document |
| 25 Mar 2022 | Notification of Leslie Smith as a person with significant control on 2022-03-17 · 2 pages | View document |
| 25 Mar 2022 | Cessation of Quillrise Limited as a person with significant control on 2022-03-17 · 1 page | View document |
| 25 Mar 2022 | Appointment of Mr Leslie Smith as a director on 2022-03-17 · 2 pages | View document |
| 25 Mar 2022 | Termination of appointment of Terence Frank O'sullivan as a director on 2022-03-17 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of Linda O'sullivan as a director on 2022-03-17 · 1 page | View document |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 12 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 6 Nov 2019 | PSC'S CHANGE OF PARTICULARS / QUILLRISE LIMITED / 03/10/2019 | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE FRANK O'SULLIVAN / 23/09/2019 | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA O'SULLIVAN / 23/09/2019 | View document |
| 3 Oct 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE | View document |
| 3 Oct 2019 | Registered office address changed from , 171-173 Gray's Inn Road, London, WC1X 8UE to 236a St. Albans Road Watford WD24 4AU on 2019-10-03 · 1 page | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MRS LINDA O'SULLIVAN | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 31 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS EDWARDS | View document |
| 30 Mar 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE FRANK O'SULLIVAN / 16/03/2016 | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA O'SULLIVAN | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR TERENCE FRANK O'SULLIVAN | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 13 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050844950002 | View document |
| 1 May 2015 | SECRETARY APPOINTED MR THOMAS GEORGE EDWARDS | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS | View document |
| 1 May 2015 | DIRECTOR APPOINTED MR THOMAS GEORGE EDWARDS | View document |
| 24 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS EDWARDS | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 22 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 19 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Jun 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'SULLIVAN | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED MRS LINDA O'SULLIVAN | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'SULLIVAN | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 5 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 12 Jul 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 Nov 2009 | REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAY'S INN ROAD LONDON WC1X 8HP | View document |
| 29 Nov 2009 | Registered office address changed from , 24 Gray's Inn Road, London, WC1X 8HP on 2009-11-29 · 1 page | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 7 May 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Feb 2007 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 2 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2005 | FIRST GAZETTE | View document |
| 26 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2004 | SECRETARY RESIGNED | View document |
| 26 Apr 2004 | DIRECTOR RESIGNED | View document |
| 22 Apr 2004 | 287 · 1 page | View document |
| 22 Apr 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 25 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |