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KSR LIGHTING LIMITED

Company number 06806607

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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)
13 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages) Download iXBRL
10 Dec 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Nov 2024	MR04	Satisfaction of charge 068066070003 in full	View PDF Satisfaction of charge 068066070003 in full - link opens in a new window - 1 page (1 page)
25 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer be approved by the shareholders under the terms of the shareholder agreement transfer of shares 29/10/2024.	View PDF Resolutions RES13 ‐ Transfer be approved by the shareholders under the terms of the shareholder agreement transfer of shares 29/10/2024. - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC04	Change of details for Mr Jonathan Charles Callander as a person with significant control on 29 October 2024	View PDF Change of details for Mr Jonathan Charles Callander as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC04	Change of details for Mr Matthew James Callander as a person with significant control on 14 November 2024	View PDF Change of details for Mr Matthew James Callander as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC04	Change of details for Mr Jonathan Charles Callander as a person with significant control on 14 November 2024	View PDF Change of details for Mr Jonathan Charles Callander as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CH01	Director's details changed for Mr Jonathan Charles Callander on 14 November 2024	View PDF Director's details changed for Mr Jonathan Charles Callander on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Mr Matthew James Callander on 23 July 2024	View PDF Director's details changed for Mr Matthew James Callander on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Mar 2022	SH02	Statement of capital on 10 March 2022 GBP 420,150	View PDF Statement of capital on 10 March 2022 GBP 420,150 - link opens in a new window - 6 pages (6 pages)
04 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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KSR LIGHTING LIMITED

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