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LIGHT CONTROL SYSTEMS (UK) LIMITED

Company number 05344017

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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)
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
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 20/02/2024.
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
08 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 6,000