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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)
10 Nov 2010 AA Full accounts made up to 30 June 2010
23 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Sabu Krishnan on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Michael Anthony Knight on 1 October 2009
23 Apr 2010 CH04 Secretary's details changed for Willoughby Corporate Secretarial Limited on 1 October 2009
22 Apr 2010 CH01 Director's details changed for Richard John Morris on 1 October 2009
22 Apr 2010 CH01 Director's details changed for Ketih Frederick Price on 1 October 2009
22 Apr 2010 CH01 Director's details changed for Mark Needham on 1 October 2009
29 Jan 2010 AA Full accounts made up to 30 June 2009
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
17 Sep 2009 288a Director appointed ketih frederick price
24 Aug 2009 288b Appointment terminated director keith huxley
19 Aug 2009 288b Appointment terminated director keith price
29 Apr 2009 AA Full accounts made up to 30 June 2008
22 Apr 2009 363a Return made up to 27/03/09; full list of members
27 Nov 2008 288a Director appointed mark needham
30 Oct 2008 363s Return made up to 27/03/08; no change of members
15 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Nov 2007 363s Return made up to 27/03/07; no change of members
13 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
06 Jun 2007 MEM/ARTS Memorandum and Articles of Association
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association