LIGHTSTONE SYSTEMS LIMITED
Company number 06932647 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 17 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 5 pages | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 22 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 5 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 27 Sep 2022 | Change of details for Mr Nicholas Parkinson as a person with significant control on 2022-09-01 · 2 pages | View document |
| 27 Sep 2022 | Director's details changed for Mr Nicholas Parkinson on 2022-09-01 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 13 Jul 2021 | Micro company accounts made up to 2020-11-30 · 4 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-12 with updates · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 5 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 20 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PARKINSON | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES DRYE | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 25 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 28 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKINSON / 28/06/2016 | View document |
| 3 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DRYE / 03/06/2016 | View document |
| 3 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKINSON / 03/06/2016 | View document |
| 4 Mar 2016 | COMPANY NAME CHANGED LIGHTSTONE SYSYEMS LIMITED CERTIFICATE ISSUED ON 04/03/16 | View document |
| 3 Mar 2016 | COMPANY NAME CHANGED RADLEAGVNS LIMITED CERTIFICATE ISSUED ON 03/03/16 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 3 Aug 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 7 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 27 Aug 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 22 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID REMINGTON | View document |
| 22 Aug 2013 | SECRETARY APPOINTED DR TIMOTHY JAMES DRYE | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 21 Aug 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM PRIESTGATE HOUSE 3-7 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JN | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 20 Aug 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 6 Mar 2012 | COMPANY NAME CHANGED GVNS LIMITED CERTIFICATE ISSUED ON 06/03/12 | View document |
| 6 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW AYRES | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AYRES | View document |
| 5 Sep 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 11 Aug 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 25 BURCHNALL CLOSE DEEPING ST JAMES PETERBOROUGH PE6 8QJ | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED MR NICHOLAS PARKINSON | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED DR TIMOTHY JAMES DRYE | View document |
| 14 Feb 2011 | SECRETARY APPOINTED DAVID JOHN REMINGTON | View document |
| 8 Feb 2011 | PREVEXT FROM 30/06/2010 TO 30/11/2010 | View document |
| 8 Sep 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM ENTERPRISE HOUSE PAPYRUS ROAD WERRINGTON PETERBOROUGH PE4 5BH UNITED KINGDOM | View document |
| 12 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |