EXTERIOR LIGHTING SOLUTIONS (UK) LTD
Company number 05617706
- Company Overview for EXTERIOR LIGHTING SOLUTIONS (UK) LTD (05617706)
- Filing history for EXTERIOR LIGHTING SOLUTIONS (UK) LTD (05617706)
- People for EXTERIOR LIGHTING SOLUTIONS (UK) LTD (05617706)
- Charges for EXTERIOR LIGHTING SOLUTIONS (UK) LTD (05617706)
- More for EXTERIOR LIGHTING SOLUTIONS (UK) LTD (05617706)
| 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) |
|---|---|---|---|
| 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
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| 04 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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