LIGHTSIGHT LIMITED
Company number 03386526 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Appointment of Ms Danuta Kowalewski as a director on 2026-09-07 · 2 pages | View document |
| 3 Jun 2026 | Termination of appointment of Danuta Kowalewski as a director on 2026-06-03 · 1 page | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 7 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 22 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 1 Sep 2024 | Appointment of Miss Chor Kiu Gloria Chu as a director on 2024-08-20 · 2 pages | View document |
| 1 Sep 2024 | Termination of appointment of David Newell as a director on 2024-08-20 · 1 page | View document |
| 1 Sep 2024 | Appointment of Mr Radu Stefan Pintilie as a director on 2024-08-20 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 17 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 25 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 16 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ELLA KILGARRIFF | View document |
| 16 Aug 2020 | DIRECTOR APPOINTED MS JENNIFER MAIR SANDERS | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 25 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 22 Feb 2020 | DIRECTOR APPOINTED MS ELLA MARY KILGARRIFF | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 14 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 25 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 11 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 5 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 27 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 21 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 24 Mar 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 85 FINLAND ROAD LONDON SE4 2JQ | View document |
| 24 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE PEEL | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY CLARE PEEL | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PEEL / 14/06/2013 | View document |
| 11 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED MR MARK ALBAN GREEN | View document |
| 28 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JOEL GARTHWAITE | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM FLAT 1 131 MAYOW ROAD SYDENHAM LONDON GREATER LONDON SE26 4HZ | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Jun 2013 | ADOPT ARTICLES 17/06/2013 | View document |
| 15 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 15 Jun 2013 | SECRETARY APPOINTED MS CLARE PEEL | View document |
| 11 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 10 Oct 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 14 Jul 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 24 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 11 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWELL / 20/05/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANUTA KOWALEWSKI / 20/05/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PEEL / 20/05/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL GARTHWAITE / 20/05/2010 | View document |
| 11 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED JOEL GARTHWAITE | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BRAMWELL | View document |
| 19 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 22 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 17 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 29 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR | View document |
| 12 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 1997 | SECRETARY RESIGNED | View document |
| 12 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1997 | DIRECTOR RESIGNED | View document |
| 12 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | £ NC 1000/4000 03/07/97 | View document |
| 9 Jul 1997 | ADOPT MEM AND ARTS 03/07/97 | View document |
| 9 Jul 1997 | NC INC ALREADY ADJUSTED 03/07/97 | View document |
| 13 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |