CompaniesInTheUK

LIGHTSOUT COMPUTER SERVICES LIMITED

Company number 04659452 ·

Active

93 filings

Date Filing
17 Feb 2026 Confirmation statement made on 2026-01-31 with updates · 4 pages View document
21 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
28 Jul 2025 Director's details changed for Mr Jonathan Mark Hunt on 2025-07-01 · 2 pages View document
28 Jul 2025 Director's details changed for Mr Robert Marsden on 2025-07-01 · 2 pages View document
28 Jul 2025 Change of details for Streetworks Software Limited as a person with significant control on 2025-07-01 · 2 pages View document
28 Jul 2025 Secretary's details changed for Mrs Lisa Marie Baxter on 2025-07-01 · 1 page View document
28 Jul 2025 Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-28 · 1 page View document
31 Jan 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
14 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
28 Mar 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MARIE BAXTER / 06/03/2020 View document
6 Mar 2020 CESSATION OF ROBERT MARSDEN AS A PSC View document
6 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STREETWORKS SOFTWARE LIMITED View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
6 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 06/03/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
17 Apr 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Apr 2019 COMPANY NAME CHANGED LIGHTSOUT COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/04/19 View document
14 Feb 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018 View document
31 Jan 2019 COMPANY NAME CHANGED COMPANY NUMBER 04659452 LTD CERTIFICATE ISSUED ON 31/01/19 View document
31 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
24 Jan 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM FIRST FLOOR 73-75 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3HR View document
23 Jan 2019 DIRECTOR APPOINTED MR JONATHAN MARK HUNT View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View document
5 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 View document
5 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARSDEN View document
14 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
2 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
23 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
2 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
3 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 26/04/2013 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
9 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 20/01/2015 View document
5 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
7 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
11 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
8 Jul 2013 SECRETARY APPOINTED MRS LISA MARIE BAXTER View document
8 Jul 2013 APPOINTMENT TERMINATED, SECRETARY DIANE SHELTON View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
7 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
10 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
26 Apr 2011 COMPANY NAME CHANGED DENSIPHALT LIMITED CERTIFICATE ISSUED ON 26/04/11 View document
26 Apr 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
15 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
14 Feb 2011 APPOINTMENT TERMINATED, SECRETARY HAYLEY GORMER View document
14 Feb 2011 SECRETARY APPOINTED DIANE GEORGINA SHELTON View document
4 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
22 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY GORMER / 01/02/2010 View document
8 Feb 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
16 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARSDEN / 31/01/2009 View document
16 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
16 Mar 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
5 Mar 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM UNIT B OUSE ROAD BICTON INDUSTRIAL PARK KIMBOLTON CAMBRIDGESHIRE PE28 0LP View document
6 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
25 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
23 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
23 Jul 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 18A HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3EJ View document
23 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
10 May 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
6 May 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
19 Apr 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
28 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
22 Apr 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View document
7 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 View document
4 May 2004 COMPANY NAME CHANGED KYMLEY LIMITED CERTIFICATE ISSUED ON 04/05/04 View document
25 Feb 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View document
12 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2003 SECRETARY RESIGNED View document
18 Feb 2003 NEW SECRETARY APPOINTED View document
18 Feb 2003 DIRECTOR RESIGNED View document
18 Feb 2003 NEW DIRECTOR APPOINTED View document
18 Feb 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP View document
7 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document