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LIGHT BUREAU LIMITED

Company number 05333484

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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)
09 Apr 2018 CH01 Director's details changed for Paul Traynor on 9 April 2018
09 Apr 2018 AD01 Registered office address changed from 7F Hewletthouse Havelock Terrace London SW8 4AS to Innovation Centre Gallows Hill Warwick CV34 6UW on 9 April 2018
05 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with updates
10 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
10 Jan 2018 PSC07 Cessation of Paul Alexander Traynor as a person with significant control on 1 October 2017
10 Jan 2018 PSC02 Notification of Af Ab as a person with significant control on 1 October 2017
10 Jan 2018 AP04 Appointment of Ebs Corporate Services Limited as a secretary on 10 January 2018
10 Jan 2018 TM02 Termination of appointment of Rosalind Candice Traynor as a secretary on 10 January 2018
10 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 100
26 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1