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TECHNICAL LAMP SUPPLIES UK LIMITED

Company number 03869670

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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)
07 Mar 2019	RP04AR01	Second filing of the annual return made up to 1 November 2010	View PDF Second filing of the annual return made up to 1 November 2010 - link opens in a new window - 19 pages (19 pages)
07 Mar 2019	RP04AR01	Second filing of the annual return made up to 1 November 2009	View PDF Second filing of the annual return made up to 1 November 2009 - link opens in a new window - 19 pages (19 pages)
05 Feb 2019	AP01	Appointment of Mr Matthew Edward Jones as a director on 30 January 2019	View PDF Appointment of Mr Matthew Edward Jones as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC02	Notification of Cinemanext Uk Ltd as a person with significant control on 30 January 2019	View PDF Notification of Cinemanext Uk Ltd as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC07	Cessation of Nicholas Simmonds as a person with significant control on 30 January 2019	View PDF Cessation of Nicholas Simmonds as a person with significant control on 30 January 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	PSC07	Cessation of Brian Perks as a person with significant control on 30 January 2019	View PDF Cessation of Brian Perks as a person with significant control on 30 January 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AD01	Registered office address changed from , 922-923 Yeovil Road, Slough, SL1 4NH, England to Pramex 11 Old Jewry 8th Floor London EC2R 8DU on 4 February 2019	View PDF Registered office address changed from , 922-923 Yeovil Road, Slough, SL1 4NH, England to Pramex 11 Old Jewry 8th Floor London EC2R 8DU on 4 February 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AP03	Appointment of Mr Jeremy Richard Murdoch as a secretary on 30 January 2019	View PDF Appointment of Mr Jeremy Richard Murdoch as a secretary on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	TM01	Termination of appointment of Brian Perks as a director on 30 January 2019	View PDF Termination of appointment of Brian Perks as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	TM01	Termination of appointment of Nicholas Simmonds as a director on 30 January 2019	View PDF Termination of appointment of Nicholas Simmonds as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	TM02	Termination of appointment of Sarah Louise Perks as a secretary on 30 January 2019	View PDF Termination of appointment of Sarah Louise Perks as a secretary on 30 January 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AP01	Appointment of Mr Jeremy Richard Murdoch as a director on 30 January 2019	View PDF Appointment of Mr Jeremy Richard Murdoch as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
07 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AD01	Registered office address changed from , 922 Yeovil Road, Slough, Berks, SL1 4NH to Pramex 11 Old Jewry 8th Floor London EC2R 8DU on 11 October 2017	View PDF Registered office address changed from , 922 Yeovil Road, Slough, Berks, SL1 4NH to Pramex 11 Old Jewry 8th Floor London EC2R 8DU on 11 October 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AD01	Registered office address changed from , 108 Windsor Road, Slough, Berkshire, SL1 2JA to Pramex 11 Old Jewry 8th Floor London EC2R 8DU on 27 September 2017	View PDF Registered office address changed from , 108 Windsor Road, Slough, Berkshire, SL1 2JA to Pramex 11 Old Jewry 8th Floor London EC2R 8DU on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
16 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/03/2019.	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/03/2019. - link opens in a new window - 7 pages (7 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/03/2019.	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/03/2019. - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/03/2019.	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/03/2019. - link opens in a new window - 6 pages (6 pages)

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