| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2023-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DEREK WOMBY |
| 2023-06-12 |
update statutory_documents CESSATION OF AGNES ISOBEL WOMBY AS A PSC |
| 2023-06-12 |
update statutory_documents CESSATION OF LORRAINE TWIGG AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-03-07 |
delete company_previous_name LIGHTYEAR SYSTEMS LIMITED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-08-07 |
delete sic_code 70100 - Activities of head offices |
| 2017-08-07 |
insert sic_code 99999 - Dormant Company |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNES ISOBEL WOMBY |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE TWIGG |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-15 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-18 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address PRIMARY HOUSE SPRING GARDENS MACCLESFIELD CHESHIRE ENGLAND SK10 2AP |
| 2014-07-07 |
insert address PRIMARY HOUSE SPRING GARDENS MACCLESFIELD CHESHIRE SK10 2AP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-24 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
PRIMARY HOUSE SPRING GARDENS
MACCLESFIELD
CHESHIRE
SK10 2AP
ENGLAND |
| 2013-08-01 |
delete address THE OLD SAW MILL ELIZABETH STREET MACCLESFIELD CHESHIRE SK11 6QL |
| 2013-08-01 |
insert address PRIMARY HOUSE SPRING GARDENS MACCLESFIELD CHESHIRE ENGLAND SK10 2AP |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
THE OLD SAW MILL
ELIZABETH STREET
MACCLESFIELD
CHESHIRE
SK11 6QL |
| 2013-07-03 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-03-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents 12/06/11 FULL LIST AMEND |
| 2011-06-24 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-06-15 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 2011-06-15 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK WOMBY / 01/01/2010 |
| 2010-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TAYLOR / 01/01/2010 |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents SECRETARY APPOINTED MICHAEL ANDREW TAYLOR |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DCS CORPORATE SECRETARIES LIMITED |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 2007-01-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 2006-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2005-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 2005-07-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2004-02-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 2004-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/04 FROM:
GEORGES COURT
CHESTERGATE
MACCLESFIELD
CHESHIRE SK11 6DP |
| 2004-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2002-09-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 2001-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/01 FROM:
8-10 GATLEY ROAD
CHEADLE
CHESHIRE SK8 1PY |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1998-02-23 |
update statutory_documents COMPANY NAME CHANGED
LIGHTYEAR SYSTEMS LIMITED
CERTIFICATE ISSUED ON 24/02/98 |
| 1997-08-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 1997-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/97 FROM:
1 ASHFIELD ROAD
DAVENPORT
STOCKPORT
CHESHIRE SK3 8UD |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |