Companies House does not verify the accuracy of the information filed

LIGHTWAVE PROFESSIONAL SERVICES LIMITED

Company number 10650310

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Nov 2023	AD01	Registered office address changed from 120 High Street Meldreth Cambridgeshire SG8 6LB England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 22 November 2023	View PDF Registered office address changed from 120 High Street Meldreth Cambridgeshire SG8 6LB England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-20 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2021	PSC04	Change of details for Mrs Anne-Marie Garner as a person with significant control on 30 March 2020	View PDF Change of details for Mrs Anne-Marie Garner as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC07	Cessation of Nicholas Paul Howard Garner as a person with significant control on 31 March 2020	View PDF Cessation of Nicholas Paul Howard Garner as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2020	PSC04	Change of details for Mrs Anne-Marie Garner as a person with significant control on 17 December 2018	View PDF Change of details for Mrs Anne-Marie Garner as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 1 page (1 page) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	View PDF Confirmation statement made on 2 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	PSC01	Notification of Nicholas Paul Howard Garner as a person with significant control on 17 December 2018	View PDF Notification of Nicholas Paul Howard Garner as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Apr 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
26 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15 - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

LIGHTWAVE PROFESSIONAL SERVICES LIMITED

Filter by category