LightMAC Limited — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-08-13 · Annual Return
(E)FNSC1 - Return of Allotment
2025-12-18 · Share Related
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-19 · Charges
(E)Instrument
2022-01-19 · Other
(E)Certificate of Registration of Charge
2022-01-19 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2021-10-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-19 · Charges
(E)Instrument
2021-10-19 · Other
(E)Amended document
2021-09-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-01-20 · Charges
(E)Instrument
2017-01-20 · Other
(E)Certificate of Registration of Charge
2017-01-20 · Charges
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FSC1 - Return of Allotments
2013-03-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-03 · Director/Secretary Change
(E)Amended document
2012-10-04 · Other
(E)Amended document
2012-10-04 · Other
(E)Amended document
2012-10-04 · Other
(E)Amended document
2012-10-04 · Other
(E)Amended document
2012-10-04 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-07-20 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-16 · Charges
(E)Certificate of Registration of Charge
2011-09-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FSC1 - Return of Allotments
2010-02-01 · Share Related
(E)FM1 - Mortgage or charge details
2009-10-30 · Charges
(E)Certificate of Registration of Charge
2009-10-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-08-22 · Name Change
Certificate of Change of Name
2008-08-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-08-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-18 · Address Change
(E)Memorandum & Articles of Association
2008-07-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-07-11 · Incorporation
Certificate of Incorporation
2008-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-19 | |
| (E)Instrument | Other | 2022-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-19 | |
| (E)Instrument | Other | 2021-10-19 | |
| (E)Amended document | Other | 2021-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-20 | |
| (E)Instrument | Other | 2017-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-03 | |
| (E)Amended document | Other | 2012-10-04 | |
| (E)Amended document | Other | 2012-10-04 | |
| (E)Amended document | Other | 2012-10-04 | |
| (E)Amended document | Other | 2012-10-04 | |
| (E)Amended document | Other | 2012-10-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-22 | |
| Certificate of Change of Name | Name Change | 2008-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-07-11 | |
| Certificate of Incorporation | Incorporation | 2008-07-11 |
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