LIGHTWAVE CAMERAS LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-01-05 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-05 with no updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-01-05 with no updates

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31/01/2331 January 2023 Change of details for Mr Peter Wheeler as a person with significant control on 2023-01-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-01-05 with no updates

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03/03/223 March 2022 Change of details for Mr Peter Wheeler as a person with significant control on 2021-10-08

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03/03/223 March 2022 Director's details changed for Mr Peter Wheeler on 2021-10-08

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHEELER / 01/11/2013

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 2ND FLOOR STANFORD GATE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB UNITED KINGDOM

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/02/1519 February 2015 05/01/15 NO CHANGES

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 05/01/14 NO CHANGES

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER WHEELER / 14/02/2014

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/01/1311 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/02/129 February 2012 05/01/12 NO CHANGES

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15/12/1115 December 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/02/1118 February 2011 05/01/11 NO CHANGES

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WHEELER / 09/12/2010

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23/02/1023 February 2010 Annual return made up to 5 January 2010 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WHEELER / 30/11/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 DIRECTOR APPOINTED PETER WHEELER

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19/05/0819 May 2008 APPOINTMENT TERMINATED DIRECTOR JAYNE GOOD

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19/05/0819 May 2008 APPOINTMENT TERMINATED SECRETARY DENIS LUNN

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19/05/0819 May 2008 SECRETARY APPOINTED ASTRID FORSTER

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19/05/0819 May 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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29/01/0829 January 2008 COMPANY NAME CHANGED FIRST-STOP MODELS LIMITED CERTIFICATE ISSUED ON 29/01/08

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29/01/0829 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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05/01/075 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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