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EXTERIOR LIGHTING SOLUTIONS (UK) LTD

Company number 05617706

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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)
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Mar 2020 PSC02 Notification of Exterior Lighting Solutions Holding Ltd as a person with significant control on 10 March 2020
24 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 24 March 2020
24 Mar 2020 TM01 Termination of appointment of Christopher Roger Bland as a director on 10 March 2020
24 Mar 2020 TM01 Termination of appointment of Robert Robinson as a director on 10 March 2020
24 Mar 2020 TM02 Termination of appointment of Christopher Roger Bland as a secretary on 10 March 2020
24 Mar 2020 AP01 Appointment of Mr Philip Andrew Ridley as a director on 10 March 2020
24 Mar 2020 AP01 Appointment of Mr Kris Martyn Hickman as a director on 10 March 2020
11 Mar 2020 MR01 Registration of charge 056177060002, created on 10 March 2020
11 Mar 2020 MR01 Registration of charge 056177060003, created on 10 March 2020
11 Mar 2020 MR04 Satisfaction of charge 1 in full
15 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
14 Oct 2016 SH02 Sub-division of shares on 26 September 2016
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014