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LIGHTSOUT COMPUTER SERVICES LIMITED

Company number 04659452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with updates
06 Mar 2020 CH01 Director's details changed for Mr Robert Marsden on 6 March 2020
06 Mar 2020 CH03 Secretary's details changed for Mrs Lisa Marie Baxter on 6 March 2020
06 Mar 2020 PSC02 Notification of Streetworks Software Limited as a person with significant control on 1 January 2019
06 Mar 2020 PSC07 Cessation of Robert Marsden as a person with significant control on 1 January 2019
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-15
17 Apr 2019 CONNOT Change of name notice
14 Feb 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
31 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-18
31 Jan 2019 MR04 Satisfaction of charge 1 in full
24 Jan 2019 AD01 Registered office address changed from First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR to 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY on 24 January 2019
23 Jan 2019 AP01 Appointment of Mr Jonathan Mark Hunt as a director on 1 January 2019
17 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
05 Feb 2018 PSC01 Notification of Robert Marsden as a person with significant control on 6 April 2016