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LIGHTBULB AGENCY LIMITED

Company number 09374813

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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)
10 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
06 Dec 2021 AD01 Registered office address changed from Unit 19a the Matchworks 140 Speke Road Liverpool L19 2RF England to 3B Phoenix Park Goodlass Road Liverpool L24 9HL on 6 December 2021
08 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
04 Dec 2020 TM01 Termination of appointment of Michelle Dunbar as a director on 3 December 2020
04 Dec 2020 TM01 Termination of appointment of Joshua Peter Catchpole as a director on 3 December 2020
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jun 2020 AP01 Appointment of Joshua Peter Catchpole as a director on 30 June 2020
30 Jun 2020 AP01 Appointment of Michelle Dunbar as a director on 30 June 2020
26 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-25
07 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
21 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/09/2018
26 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 100
10 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
04 Dec 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
02 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016