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PS LIGHTING SOLUTIONS LIMITED

Company number 05486219

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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)
08 Feb 2017 CH01 Director's details changed for Steven Samuel on 1 February 2017
07 Feb 2017 CH01 Director's details changed for Steven Samuel on 1 February 2017
07 Feb 2017 CH01 Director's details changed for Paul Samuel on 1 February 2017
22 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
28 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 101.5
09 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 101.5
24 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
06 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jan 2013 SH03 Purchase of own shares.
14 Jan 2013 SH06 Cancellation of shares. Statement of capital on 14 January 2013
  • GBP 70.0
14 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2013 TM01 Termination of appointment of Stephen Prior as a director
21 Nov 2012 SH02 Sub-division of shares on 8 November 2012
21 Nov 2012 SH08 Change of share class name or designation
21 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Steven Samuel on 21 July 2010
27 Jul 2010 CH03 Secretary's details changed for Christine Margaret Samuel on 21 July 2010