LIGHTWORK GROUP LIMITED
Company number 04450299 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 1 Mar 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 15 Jul 2025 | Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks TN13 1TN on 2025-07-15 · 1 page | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 4 pages | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 24 Apr 2023 | Termination of appointment of Graeme James Hugh Hay as a director on 2023-03-31 · 1 page | View document |
| 24 Apr 2023 | Termination of appointment of Neil Spencer Beck as a director on 2023-03-31 · 1 page | View document |
| 24 Apr 2023 | Cessation of Graeme James Hugh Hay as a person with significant control on 2023-03-23 · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 8 Dec 2021 | Director's details changed for Mr. Graeme James Hugh Hay on 2021-12-01 · 2 pages | View document |
| 8 Dec 2021 | Change of details for Mr. Graeme James Hugh Hay as a person with significant control on 2021-12-01 · 2 pages | View document |
| 15 Jul 2021 | Director's details changed for Mr. Graeme James Hugh Hay on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Registered office address changed from 200 -203 Strand London WC2R 1DJ to 200 Strand London WC2R 1DJ on 2021-07-15 · 1 page | View document |
| 15 Jul 2021 | Change of details for Mr. Graeme James Hugh Hay as a person with significant control on 2021-07-15 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Coinc Secretaries Limited as a secretary on 2021-06-30 · 1 page | View document |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR. GRAEME JAMES HUGH HAY / 21/01/2019 | View document |
| 21 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME JAMES HUGH HAY / 21/01/2019 | View document |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 8 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR. GRAEME JAMES HUGH HAY / 01/12/2017 | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME JAMES HUGH HAY / 01/12/2017 | View document |
| 19 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 15 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH O'CONNELL / 22/02/2017 | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE BALDWIN | View document |
| 6 Dec 2016 | COMPANY NAME CHANGED COINC LIMITED CERTIFICATE ISSUED ON 06/12/16 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD O'CONNELL / 22/02/2016 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH BALDWIN / 28/08/2015 | View document |
| 29 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH BALDWIN / 28/08/2015 | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JAMES HUGH HAY / 24/08/2015 | View document |
| 29 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 28 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH O'CONNELL / 01/01/2015 | View document |
| 28 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH BALDWIN / 01/01/2015 | View document |
| 27 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 1408 | View document |
| 27 May 2015 | CORPORATE SECRETARY APPOINTED COINC SECRETARIES LIMITED | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, SECRETARY KATE BALDWIN | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 11 Sep 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 11 Sep 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 1112 | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH O'CONNELL / 01/01/2014 | View document |
| 9 Sep 2014 | FIRST GAZETTE | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED MR NEIL SPENCER BECK | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED GRAEME JAMES HUGH HAY | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH DEXTER SMITH / 12/05/2013 | View document |
| 11 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH DEXTER SMITH / 12/05/2013 | View document |
| 4 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 14 May 2013 | CHANGE PERSON AS SECRETARY | View document |
| 14 May 2013 | CHANGE PERSON AS DIRECTOR | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD O'CONNELL / 01/07/2012 | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 200 STRAND LONDON WC2R 1DJ UNITED KINGDOM | View document |
| 8 Jun 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 202 STRAND LONDON WC2R 1DJ | View document |
| 29 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Sep 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED KATE ELIZABETH DEXTER SMITH | View document |
| 9 Feb 2009 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 21 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 3 Nov 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 200 STRAND LONDON WC2R 1DJ | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED DANIEL GERARD O'CONNELL | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ST JAMES'S SQUARE DIRECTORS LIMITED | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED CATHERINE ELIZABETH O'CONNELL | View document |
| 23 Jul 2008 | COMPANY NAME CHANGED RENTA LIMITED CERTIFICATE ISSUED ON 23/07/08 | View document |
| 23 Jul 2008 | SECRETARY APPOINTED KATE ELIZABETH DEXTER SMITH | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ST JAMES'S SQUARE SECRETARIES LIMITED | View document |
| 20 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 30 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER | View document |
| 15 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 29/05/04; NO CHANGE OF MEMBERS | View document |
| 22 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 5 SAINT JAMES'S SQUARE LONDON SW1Y 4JU | View document |
| 29 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |