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LIGHT SOURCE TECHNOLOGY UK LTD

Company number 03341889

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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)
21 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 15,140,593
09 Jan 2016 AA Full accounts made up to 31 March 2015
17 Dec 2015 TM01 Termination of appointment of Mark Needham as a director on 31 October 2015
21 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 15,140,593
21 Apr 2015 CH01 Director's details changed for Sabu Krishnan on 10 March 2015
21 Apr 2015 CH01 Director's details changed for Richard John Morris on 1 January 2015
21 Apr 2015 CH01 Director's details changed for Keith Frederick Price on 1 January 2015
10 Feb 2015 AA Full accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 15,140,593
14 Apr 2014 CH01 Director's details changed for Mark Needham on 21 December 2013
12 Nov 2013 AA Full accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Richard John Morris on 1 October 2009
25 Sep 2012 AA Full accounts made up to 31 March 2012
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 9
12 Jun 2012 MEM/ARTS Memorandum and Articles of Association
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
24 Apr 2012 AD03 Register(s) moved to registered inspection location
24 Apr 2012 AD02 Register inspection address has been changed
10 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 30 March 2012
22 Nov 2011 AA Full accounts made up to 30 June 2011
15 Jul 2011 TM01 Termination of appointment of Michael Knight as a director
13 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders