LIGHTSPEED RESEARCH LTD.
Company number 03958994 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Satisfaction of charge 039589940002 in full · 1 page | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 1 May 2026 | Termination of appointment of Alison Elizabeth Ma as a director on 2026-04-30 · 1 page | View document |
| 15 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 21 Jan 2025 | Director's details changed for Miss Alison Elizabeth Metcalfe on 2025-01-21 · 2 pages | View document |
| 13 Oct 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 10 Oct 2024 | Appointment of Mr James Lavell as a director on 2024-10-04 · 2 pages | View document |
| 31 Jul 2024 | Termination of appointment of James Mark Owen as a director on 2024-07-31 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of Anissa Astini Djajadikarga as a director on 2024-06-30 · 1 page | View document |
| 21 Jun 2024 | Appointment of Miss Alison Elizabeth Metcalfe as a director on 2024-06-21 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 8 Feb 2024 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 15 Sep 2023 | Change of details for Taylor Nelson Sofres International Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr James Mark Owen on 2023-09-01 · 2 pages | View document |
| 1 Aug 2023 | Registered office address changed from 6 More London Place London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 2023-08-01 · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 26 Jan 2022 | Director's details changed for Mr James Mark Owen on 2022-01-24 · 2 pages | View document |
| 26 Jan 2022 | Appointment of Ms Anissa Astini Djajadikarga as a director on 2022-01-10 · 2 pages | View document |
| 12 Oct 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 14 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 4 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOTWELL / 01/10/2009 | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MITCHELL MCCAULEY / 01/10/2009 | View document |
| 8 Apr 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM · 5TH AND 6TH FLOOR 4 MILLBANK · WESTMINSTER · LONDON · SW1P 3JA | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MARIE MORGAN / 01/10/2009 | View document |
| 6 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · THE OLD TOWN HALL · 4 QUEENS ROAD · WIMBLEDON · SW19 8YB | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MORGAN / 04/04/2013 | View document |
| 4 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 30 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 30 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOTWELL / 29/03/2011 | View document |
| 6 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 29/03/2011 | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MITCHELL MCCAULEY / 29/03/2011 | View document |
| 6 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MORGAN / 29/03/2011 | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE HEDDE | View document |
| 29 Jul 2009 | DIRECTOR APPOINTED THOMAS MITCHELL MCCAULEY | View document |
| 29 Jul 2009 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ANNE HEDDE | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER URINYI | View document |
| 23 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 May 2008 | DIRECTOR APPOINTED ANNA MORGAN | View document |
| 23 May 2008 | APP OF DIR 20/05/2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | APPOINTMENT OF DIRECTOR 29/03/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: G OFFICE CHANGED 23/04/03 5TH FLOOR BRIDEWELLL HOUSE 9 BRIDEWELL PLACE LONDON EC4V 6AY | View document |
| 24 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 22 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 25 Mar 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: G OFFICE CHANGED 21/03/02 27 FARM STREET LONDON W1J 5RJ | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | COMPANY NAME CHANGED LIGHTSPEEDRESEARCH.COM LIMITED CERTIFICATE ISSUED ON 04/09/01 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: G OFFICE CHANGED 27/09/00 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ | View document |
| 27 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2000 | DIRECTOR RESIGNED | View document |
| 27 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2000 | SECRETARY RESIGNED | View document |
| 27 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2000 | COMPANY NAME CHANGED SUPPOSITION LIMITED CERTIFICATE ISSUED ON 24/08/00 | View document |
| 29 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |