LIGTAS SERVICES LIMITED filing history - Find and update company information

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LIGTAS SERVICES LIMITED

Company number 04903672

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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)
19 Feb 2024	MR04	Satisfaction of charge 049036720005 in full	View PDF Satisfaction of charge 049036720005 in full - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Nov 2022	TM01	Termination of appointment of Simon Jones as a director on 6 October 2022	View PDF Termination of appointment of Simon Jones as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
01 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
28 Sep 2020	MR04	Satisfaction of charge 049036720004 in full	View PDF Satisfaction of charge 049036720004 in full - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
16 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-12 - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	MR01	Registration of charge 049036720006, created on 9 July 2019	View PDF Registration of charge 049036720006, created on 9 July 2019 - link opens in a new window - 27 pages (27 pages)
12 Jul 2019	TM01	Termination of appointment of Timothy Jackson as a director on 9 July 2019	View PDF Termination of appointment of Timothy Jackson as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	TM02	Termination of appointment of Suzie Chetri as a secretary on 9 July 2019	View PDF Termination of appointment of Suzie Chetri as a secretary on 9 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	TM01	Termination of appointment of Alyn Franklin as a director on 9 July 2019	View PDF Termination of appointment of Alyn Franklin as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	PSC07	Cessation of Alcumus Psm Limited as a person with significant control on 9 July 2019	View PDF Cessation of Alcumus Psm Limited as a person with significant control on 9 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	PSC02	Notification of Ligtas Limited as a person with significant control on 9 July 2019	View PDF Notification of Ligtas Limited as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AP01	Appointment of Mr Simon Jones as a director on 9 July 2019	View PDF Appointment of Mr Simon Jones as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AP01	Appointment of Mr Shaun Ashmead as a director on 9 July 2019	View PDF Appointment of Mr Shaun Ashmead as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AP01	Appointment of Mrs Alexis Vranch as a director on 9 July 2019	View PDF Appointment of Mrs Alexis Vranch as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	MR01	Registration of charge 049036720005, created on 9 July 2019	View PDF Registration of charge 049036720005, created on 9 July 2019 - link opens in a new window - 37 pages (37 pages)
21 Jun 2019	AP01	Appointment of Mr Timothy Jackson as a director on 21 June 2019	View PDF Appointment of Mr Timothy Jackson as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)

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