THE LIGHT MACHINE LIMITED
Company number 05065633 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Apr 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 28 May 2019 | FIRST GAZETTE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 13 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Apr 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM THE OLD DAIRY BREWER STREET BLETCHINGLEY SURREY RH1 4QP | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Apr 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW JANES / 07/01/2013 | View document |
| 13 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW JANES / 30/09/2011 | View document |
| 21 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANES / 30/09/2011 | View document |
| 31 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 30 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR APPOINTED MARK ANDREW JANES · 1 page | View document |
| 12 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM THE OLD DAIRY BREWER STREET BLETCHINGLEY SURREY RH1 4QP | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARK JANES | View document |
| 24 Aug 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM THE OLD DAIRY BREWER STREET BLETCHINGLEY SURREY RH1 4QP | View document |
| 21 Aug 2009 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 6 MARRYAT CLOSE, WINWICK PARK WARRINGTON CHESHIRE WA2 8XS | View document |
| 20 Feb 2007 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | SECRETARY RESIGNED | View document |
| 14 Apr 2004 | DIRECTOR RESIGNED | View document |
| 13 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |