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LIGHT BLUE TRAVEL LIMITED

Company number 02686703

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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)
03 May 2024 TM01 Termination of appointment of Roger Jeffrey Allard as a director on 26 April 2024
22 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
03 Apr 2024 TM01 Termination of appointment of Michelle Claire Daniels as a director on 3 April 2024
19 Mar 2024 TM02 Termination of appointment of J P Secretarial Services Ltd as a secretary on 19 March 2024
12 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
07 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
27 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
13 May 2022 AA Accounts for a small company made up to 30 November 2021
17 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
17 Feb 2022 CH01 Director's details changed for Mr Alexander Rupert Thomson on 16 February 2022
05 Nov 2021 AP01 Appointment of Michelle Claire Daniels as a director on 1 November 2021
04 Nov 2021 AP01 Appointment of Kevin George Papadopoulo as a director on 1 November 2021
11 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 5 February 2020
11 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 5 February 2018
11 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 5 February 2017
10 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
08 Feb 2021 AA Accounts for a small company made up to 30 November 2020
11 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 11.02.2021.
03 Feb 2020 AA Accounts for a small company made up to 30 November 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
29 Jan 2019 AA Accounts for a small company made up to 30 November 2018
08 Jan 2019 CH01 Director's details changed for Mr Roger Jeffrey Allard on 8 January 2019
29 Mar 2018 CH04 Secretary's details changed for J P Secretarial Services Ltd on 28 March 2018
28 Mar 2018 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
08 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 11.02.2021.