LIGHTSPEED SOLUTIONS LIMITED
Company number 03576035 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 25 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 5 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 5 pages | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-07-31 · 5 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 4 Apr 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 4 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Resolutions · 1 page | View document |
| 4 Apr 2022 | Change of details for Mr Jeremy David Sampson as a person with significant control on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Change of details for Jacqueline Ann Sampson as a person with significant control on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Statement of company's objects · 2 pages | View document |
| 4 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 11 May 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 2 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 2 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 5 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 14 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 10 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 9 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Jul 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 7 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 19 Apr 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM APSLEY HOUSE, 78 WELLINGTON STREET, LEEDS WEST YORKSHIRE LS1 2JT | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 7 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2007 | SECRETARY RESIGNED | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 12 Jun 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT | View document |
| 12 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | DIRECTOR RESIGNED | View document |
| 4 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 4 Sep 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: HINES FARM,HINES LANE COMBERTON CAMBRIDGE CB3 7BZ | View document |
| 2 Aug 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 5 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 | View document |
| 30 Nov 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | View document |
| 26 Jun 1998 | SECRETARY RESIGNED | View document |
| 26 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 26 Jun 1998 | DIRECTOR RESIGNED | View document |
| 4 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |