LIGHT CONTROL SYSTEMS (UK) LIMITED
Company number 05344017
- Company Overview for LIGHT CONTROL SYSTEMS (UK) LIMITED (05344017)
- Filing history for LIGHT CONTROL SYSTEMS (UK) LIMITED (05344017)
- People for LIGHT CONTROL SYSTEMS (UK) LIMITED (05344017)
- Charges for LIGHT CONTROL SYSTEMS (UK) LIMITED (05344017)
- More for LIGHT CONTROL SYSTEMS (UK) LIMITED (05344017)
| 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) |
|---|---|---|---|
| 17 Dec 2024 | AD01 | Registered office address changed from Solar Sunshades Limited, North Road, Bridgend Industrial Estate, Bridgend Mid Glamorgan CF31 3TB to Solar Sunshades Limited, North Road, Bridgend Industrial Estate, Bridgend Mid Glamorgan CF31 3TP on 17 December 2024 | |
| 20 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 20 Feb 2024 | RP04CS01 | Second filing of Confirmation Statement dated 27 January 2024 | |
| 05 Feb 2024 | CS01 |
Confirmation statement made on 27 January 2024 with updates
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| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 27 January 2023 with updates | |
| 22 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 27 Jan 2022 | CS01 | Confirmation statement made on 27 January 2022 with updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 17 Aug 2021 | MR01 | Registration of charge 053440170003, created on 17 August 2021 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 27 January 2021 with updates | |
| 10 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 08 Jun 2020 | TM01 | Termination of appointment of Arthur Brian Leck as a director on 4 June 2020 | |
| 08 Jun 2020 | TM02 | Termination of appointment of Arthur Brian Leck as a secretary on 4 June 2020 | |
| 20 Feb 2020 | CS01 | Confirmation statement made on 27 January 2020 with updates | |
| 20 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 25 Jul 2019 | PSC07 | Cessation of Colin Ivor Cooke as a person with significant control on 10 July 2019 | |
| 15 Jul 2019 | AP01 | Appointment of Mr Brett Davies as a director on 10 July 2019 | |
| 15 Jul 2019 | TM01 | Termination of appointment of Colin Ivor Cooke as a director on 10 July 2019 | |
| 05 Mar 2019 | CS01 | Confirmation statement made on 27 January 2019 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
| 08 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |