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LIGHTING EFFECTS DISTRIBUTION (PROJECTS) LIMITED

Company number 05337292

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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)
02 Feb 2024 PSC07 Cessation of Julie Anne Kirby as a person with significant control on 11 July 2023
02 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with updates
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
05 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
21 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
18 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
21 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
02 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
29 Mar 2019 MR01 Registration of charge 053372920002, created on 29 March 2019
04 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
04 Feb 2019 AP01 Appointment of Robert Donald Kirby as a director on 25 January 2019
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 5
22 Jan 2016 CH01 Director's details changed for Ian Donald Kirby on 19 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 MR04 Satisfaction of charge 1 in full