LIGHTWARE VISUAL ENGINEERING UK LIMITED
Company number 07648599 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Director's details changed for Mr Craig Storey on 2026-01-01 · 2 pages | View document |
| 27 Feb 2026 | Registered office address changed from 34 Lime Street London EC3M 7AT England to The Print Rooms 164-180 Union Street London Greater London SE1 0LH on 2026-02-27 · 1 page | View document |
| 25 Feb 2026 | Accounts for a small company made up to 2025-09-30 · 15 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2025-12-19 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-03 · 3 pages | View document |
| 26 Mar 2025 | Accounts for a small company made up to 2024-09-30 · 14 pages | View document |
| 19 Mar 2025 | Satisfaction of charge 076485990002 in full · 1 page | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 May 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-19 with updates · 4 pages | View document |
| 22 Dec 2023 | Cessation of Mf Knight Limited as a person with significant control on 2023-11-30 · 1 page | View document |
| 22 Dec 2023 | Notification of Lightware Holding Zartkoruen Mukodo Resz as a person with significant control on 2023-11-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jul 2023 | Current accounting period extended from 2023-05-31 to 2023-09-30 · 1 page | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 19 Oct 2022 | Registered office address changed from Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY England to 34 Lime Street London EC3M 7AT on 2022-10-19 · 1 page | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 30 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CESSATION OF FELIX LEO BRIDGEMAN KNIGHT AS A PSC | View document |
| 4 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MF KNIGHT LIMITED | View document |
| 30 Dec 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 1 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 22 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 13 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076485990001 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 7 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 19 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIX LEO BRIDGEMAN KNIGHT | View document |
| 19 Dec 2017 | CESSATION OF DAVID STEPHEN JONES AS A PSC | View document |
| 19 Dec 2017 | CESSATION OF NINA DEDEKEN AS A PSC | View document |
| 29 Sep 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TY | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED MR DAVID JOHN KNIGHT | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED MR FELIX LEO BRIDGEMAN KNIGHT | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR NINA DEDEKEN | View document |
| 23 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076485990001 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEPHEN JONES | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA DEDEKEN | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 8 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 5 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NINA DEDEKEN / 06/11/2013 | View document |
| 5 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN JONES / 06/11/2013 | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 23 Apr 2013 | COMPANY NAME CHANGED TRUE BLUE REPRESENTATION LIMITED CERTIFICATE ISSUED ON 23/04/13 | View document |
| 23 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NINA DEDEKEN / 26/05/2012 | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN JONES / 26/05/2012 | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NINA DEDEKEN / 03/01/2012 | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN JONES / 03/01/2012 | View document |
| 26 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |