LOOKMASTER LIMITED
Company number 02248566 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2026 | Micro company accounts made up to 2025-12-31 · 6 pages | View document |
| 27 Aug 2026 | Confirmation statement made on 2026-08-25 with updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Oct 2025 | Confirmation statement made on 2025-08-25 with updates · 3 pages | View document |
| 22 Sep 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 12 Jun 2025 | Registration of charge 022485660018, created on 2025-06-06 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 23 Sep 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-08-25 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-08-25 with no updates · 3 pages | View document |
| 27 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022485660017 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 24 May 2013 | DIRECTOR APPOINTED MR BRIAN HENTON | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN WRIGHT | View document |
| 23 Sep 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ZYGMANT | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HENTON | View document |
| 31 Aug 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 17 Jun 2011 | DIRECTOR APPOINTED MRS LUCY YOUNG | View document |
| 28 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN ZYGMANT / 22/08/2010 | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | DIRECTOR APPOINTED PENELOPE ANN ZYGMANT | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN HENTON | View document |
| 22 Nov 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 31 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Aug 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 16 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2002 | SECRETARY RESIGNED | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 3 Mar 2000 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 3 Mar 2000 | ALTERARTICLES30/09/99 | View document |
| 3 Mar 2000 | SEAL OF COMPANY 30/09/99 | View document |
| 3 Mar 2000 | £ NC 1000/1001000 30/09/99 | View document |
| 24 Sep 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 7 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 21 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 28 Sep 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 21 Nov 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 23 Nov 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS | View document |
| 23 Nov 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 | View document |
| 23 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 11 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 11 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Oct 1991 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1991 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS | View document |
| 8 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 8 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 12 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 | View document |
| 6 Sep 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS | View document |
| 6 Sep 1989 | 288A | View document |
| 14 Jun 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 14 Jun 1988 | REGISTERED OFFICE CHANGED ON 14/06/88 FROM: 6 PARADISE SQUARE SHEFFIELD S1 1TW | View document |
| 14 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 19 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |