LIGHTWORKS SOFTWARE LIMITED
Company number 07475417 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 5 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Apr 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 6 Apr 2020 | REDUCE ISSUED CAPITAL 17/03/2020 | View document |
| 6 Apr 2020 | STATEMENT BY DIRECTORS | View document |
| 6 Apr 2020 | SOLVENCY STATEMENT DATED 17/03/20 | View document |
| 6 Apr 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 12 Mar 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 12 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Oct 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM BARRACKS HOUSE LANGSETT ROAD SHEFFIELD S6 2LR ENGLAND | View document |
| 25 Sep 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 261119 | View document |
| 24 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS INDUSTRY SOFTWARE LIMITED | View document |
| 24 Sep 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/09/2018 | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE REOCH | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURL | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORRESTER | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE EVANS | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR BENJAMIN MILES SHEATH | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED DARREN LEE MACASKILL | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE EVANS | View document |
| 21 Sep 2018 | SECRETARY APPOINTED SARAH BRUFAL-DE-MELGAREJO | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINSON | View document |
| 6 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MIN TUNG | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED MISS JANE KIRSTY REOCH | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM RUTLEDGE HOUSE 78 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM BARRACKS HOUSE LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LR UNITED KINGDOM | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM BARRACKS HOUSE LANGSETT ROAD SHEFFIELD S6 2LR ENGLAND | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 1 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED DR DAVID JOHN HUTCHINSON | View document |
| 13 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 22 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 14 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE KITCHEN / 01/06/2014 | View document |
| 14 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED MISS CLAIRE LOUISE EVANS | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANLEY | View document |
| 22 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIN ERIC TUNG / 02/07/2012 | View document |
| 4 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 5 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 15 Dec 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Aug 2011 | DIRECTOR APPOINTED MR MIN ERIC TUNG | View document |
| 12 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BROOMBERG | View document |
| 19 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Apr 2011 | SECOND FILING FOR FORM AP01 | View document |
| 28 Apr 2011 | SECOND FILING FOR FORM AP03 | View document |
| 28 Apr 2011 | SECOND FILING FOR FORM AP01 | View document |
| 28 Apr 2011 | SECOND FILING FOR FORM AP01 | View document |
| 28 Apr 2011 | SECOND FILING FOR FORM AP01 | View document |
| 11 Apr 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 20556350 | View document |
| 11 Apr 2011 | SECTION 190 31/03/2011 | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED ASHLEY DAN BROOMBERG | View document |
| 7 Apr 2011 | SUB-DIVISION 28/03/2011 | View document |
| 7 Apr 2011 | SUB-DIVISION 28/03/11 | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LIMITED | View document |
| 7 Apr 2011 | SECRETARY APPOINTED CLAIRE LOUISE KITCHEN | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED DAVID MICHAEL FORRESTER | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED DR STEPHEN JOHN CURL | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED DR DAVID JAMES MANLEY | View document |
| 25 Mar 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM | View document |
| 3 Feb 2011 | COMPANY NAME CHANGED GWECO 495 LIMITED CERTIFICATE ISSUED ON 03/02/11 | View document |
| 3 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |