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DESIGN LIGHTING SOLUTIONS LIMITED

Company number 07034790

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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)
05 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
05 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
28 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 30 March 2015
04 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
01 Jul 2014 AP01 Appointment of Mr Gary Neil Clarke as a director
01 Jul 2014 TM01 Termination of appointment of Kerri Lucas as a director
01 Jul 2014 AD01 Registered office address changed from the Dell 4 Ingleby Paddocks Enslow Kidlington Oxon OX5 3ET on 1 July 2014
09 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
30 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
13 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 Sep 2011 AP01 Appointment of Mrs Kerri Jane Lucas as a director
16 Sep 2011 TM01 Termination of appointment of Elizabeth Clarke as a director
02 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Nov 2010 88(2) Capitals not rolled up
11 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Elizabeth Clarke on 1 October 2009
11 Nov 2010 TM01 Termination of appointment of Kerri Lucas as a director
23 Aug 2010 AP01 Appointment of Elizabeth Clarke as a director
08 Apr 2010 AP01 Appointment of Mrs Kerri Jane Lucas as a director
05 Oct 2009 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
05 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
30 Sep 2009 NEWINC Incorporation