LIGHTSTONE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/09/2227 September 2022 | Director's details changed for Mr Nicholas Parkinson on 2022-09-01 |
| 27/09/2227 September 2022 | Change of details for Mr Nicholas Parkinson as a person with significant control on 2022-09-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 13/07/2113 July 2021 | Micro company accounts made up to 2020-11-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 20/06/2020 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PARKINSON |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES DRYE |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/07/1625 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKINSON / 28/06/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DRYE / 03/06/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKINSON / 03/06/2016 |
| 04/03/164 March 2016 | COMPANY NAME CHANGED LIGHTSTONE SYSYEMS LIMITED CERTIFICATE ISSUED ON 04/03/16 |
| 03/03/163 March 2016 | COMPANY NAME CHANGED RADLEAGVNS LIMITED CERTIFICATE ISSUED ON 03/03/16 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/08/153 August 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/07/147 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID REMINGTON |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/08/1322 August 2013 | SECRETARY APPOINTED DR TIMOTHY JAMES DRYE |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM PRIESTGATE HOUSE 3-7 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JN |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/08/1220 August 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | COMPANY NAME CHANGED GVNS LIMITED CERTIFICATE ISSUED ON 06/03/12 |
| 06/03/126 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW AYRES |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AYRES |
| 05/09/115 September 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 25 BURCHNALL CLOSE DEEPING ST JAMES PETERBOROUGH PE6 8QJ |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/02/1114 February 2011 | SECRETARY APPOINTED DAVID JOHN REMINGTON |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED DR TIMOTHY JAMES DRYE |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR NICHOLAS PARKINSON |
| 08/02/118 February 2011 | PREVEXT FROM 30/06/2010 TO 30/11/2010 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM ENTERPRISE HOUSE PAPYRUS ROAD WERRINGTON PETERBOROUGH PE4 5BH UNITED KINGDOM |
| 08/09/108 September 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 12/06/0912 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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