Lightgraphix Ltd was founded on 15 March 1996, it's status is listed as "Active". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUXTON, Robert Andrew | 02 March 2016 | - | 1 |
| HARGREAVES, Richard | 15 March 1996 | - | 1 |
| HARRIS, Stanley David | 02 March 2016 | - | 1 |
| LYON, Simon James | 02 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 September 2020 | |
| CH01 - Change of particulars for director | 04 March 2020 | |
| CS01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 10 August 2018 | |
| PSC07 - N/A | 27 July 2018 | |
| PSC07 - N/A | 27 July 2018 | |
| PSC07 - N/A | 27 July 2018 | |
| PSC02 - N/A | 27 July 2018 | |
| MR04 - N/A | 27 July 2018 | |
| CS01 - N/A | 23 March 2018 | |
| MR01 - N/A | 20 January 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 20 March 2017 | |
| CH01 - Change of particulars for director | 21 December 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| RESOLUTIONS - N/A | 21 April 2016 | |
| MA - Memorandum and Articles | 21 April 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| MR01 - N/A | 10 March 2016 | |
| AP01 - Appointment of director | 02 March 2016 | |
| AP01 - Appointment of director | 02 March 2016 | |
| AP01 - Appointment of director | 02 March 2016 | |
| AA - Annual Accounts | 16 October 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AUD - Auditor's letter of resignation | 19 November 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2011 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 169 - Return by a company purchasing its own shares | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363a - Annual Return | 16 June 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| 363a - Annual Return | 28 March 2006 | |
| 287 - Change in situation or address of Registered Office | 28 March 2006 | |
| 395 - Particulars of a mortgage or charge | 08 December 2005 | |
| 395 - Particulars of a mortgage or charge | 08 December 2005 | |
| RESOLUTIONS - N/A | 25 November 2005 | |
| RESOLUTIONS - N/A | 25 November 2005 | |
| RESOLUTIONS - N/A | 25 November 2005 | |
| 123 - Notice of increase in nominal capital | 25 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 20 March 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 363s - Annual Return | 12 March 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 12 April 2001 | |
| AA - Annual Accounts | 19 January 2001 | |
| RESOLUTIONS - N/A | 29 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 363s - Annual Return | 04 May 1999 | |
| AA - Annual Accounts | 11 November 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| 363s - Annual Return | 16 March 1998 | |
| AA - Annual Accounts | 06 February 1998 | |
| 363b - Annual Return | 06 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1997 | |
| 363s - Annual Return | 07 April 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 December 1996 | |
| 287 - Change in situation or address of Registered Office | 27 June 1996 | |
| CERTNM - Change of name certificate | 20 June 1996 | |
| 395 - Particulars of a mortgage or charge | 20 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 287 - Change in situation or address of Registered Office | 04 April 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 29 March 1996 | |
| NEWINC - New incorporation documents | 15 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 January 2018 | Outstanding |
N/A |
| A registered charge | 02 March 2016 | Fully Satisfied |
N/A |
| Legal charge | 29 November 2005 | Fully Satisfied |
N/A |
| Debenture floating charge | 29 November 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 April 1996 | Fully Satisfied |
N/A |
