LIGHTYEAR SOFTWARE CONSULTING LTD
Company number 08381256 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 7 Jan 2026 | Resolutions · 1 page | View document |
| 7 Jan 2026 | Registered office address changed from Focus House Ham Road Shoreham-by-Sea BN43 6PA England to 1 More London Place London SE1 2AF on 2026-01-07 · 3 pages | View document |
| 7 Jan 2026 | Declaration of solvency · 5 pages | View document |
| 7 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jan 2026 | Register inspection address has been changed to Focus House Ham Road Shoreham-by-Sea BN43 6PA · 2 pages | View document |
| 6 Jan 2026 | Register(s) moved to registered inspection location Focus House Ham Road Shoreham-by-Sea BN43 6PA · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of Victoria Claire Rishbeth as a director on 2025-12-12 · 1 page | View document |
| 12 Dec 2025 | Termination of appointment of Rhys Nicholas Harry Bailey as a director on 2025-12-12 · 1 page | View document |
| 25 Nov 2025 | Statement of capital on 2025-11-25 · 3 pages | View document |
| 25 Nov 2025 | SH20 · 1 page | View document |
| 25 Nov 2025 | Resolutions · 2 pages | View document |
| 25 Nov 2025 | CAP-SS · 1 page | View document |
| 21 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 21 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 11 Nov 2024 | Previous accounting period extended from 2024-04-30 to 2024-10-31 · 1 page | View document |
| 1 Aug 2024 | Director's details changed for Mrs Charlene Emma Friend on 2024-07-30 · 2 pages | View document |
| 28 Jun 2024 | Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of Ralph Gilbert as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of Christopher David Goodman as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Appointment of Mr Matthew James Halford as a director on 2024-06-28 · 2 pages | View document |
| 20 May 2024 | Certificate of change of name · 3 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-07 with updates · 5 pages | View document |
| 28 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 28 Mar 2024 | Resolutions · 2 pages | View document |
| 27 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 6 Feb 2024 | Notification of Focus 4 U Ltd. as a person with significant control on 2024-01-31 · 2 pages | View document |
| 6 Feb 2024 | Termination of appointment of Tristan Arthur Shortland as a director on 2024-01-31 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Robert Stanley Young as a director on 2024-01-31 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Philip John Jones as a director on 2024-01-31 · 1 page | View document |
| 6 Feb 2024 | Registered office address changed from The Coach House Spencer Mews Camden Road Tunbridge Wells Kent TN1 2PY to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2024-02-06 · 1 page | View document |
| 6 Feb 2024 | Appointment of Mrs Charlene Emma Friend as a director on 2024-01-31 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Mr Ralph Gilbert as a director on 2024-01-31 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Mr Christopher David Goodman as a director on 2024-01-31 · 2 pages | View document |
| 6 Feb 2024 | Cessation of Infinity Group Holdings Limited as a person with significant control on 2024-01-31 · 1 page | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Tristan Arthur Shortland on 2020-07-01 · 2 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Robert Stanley Young on 2015-06-01 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 14 pages | View document |
| 7 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Feb 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 5 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 1 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | ADOPT ARTICLES 05/03/2018 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 8 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 15 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 3 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 5 Feb 2014 | CURREXT FROM 31/01/2014 TO 30/04/2014 | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN ARTHUR SHORTLAND / 13/06/2013 | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY YOUNG / 13/06/2013 | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JONES / 13/06/2013 | View document |
| 15 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 76 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9PH UNITED KINGDOM | View document |
| 30 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |