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TECHNICAL LIGHTING SOLUTIONS LIMITED

Company number 08166248

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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)
26 Jul 2016	AP01	Appointment of Mr Derek James Baldry as a director on 1 July 2016	View PDF Appointment of Mr Derek James Baldry as a director on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	CH01	Director's details changed for Mr William Henry Kirby on 1 May 2014	View PDF Director's details changed for Mr William Henry Kirby on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CH01	Director's details changed for Mr Alan Joseph Reeves on 8 September 2014	View PDF Director's details changed for Mr Alan Joseph Reeves on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AD01	Registered office address changed from Unit 2D Middlebrook Way, Holt Road Cromer Norfolk NR27 9JR United Kingdom to Alexander House 7-13 Rose Lane Norwich NR1 1PL on 25 September 2014	View PDF Registered office address changed from Unit 2D Middlebrook Way, Holt Road Cromer Norfolk NR27 9JR United Kingdom to Alexander House 7-13 Rose Lane Norwich NR1 1PL on 25 September 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 29 April 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AP01	Appointment of Mr William Henry Kirby as a director	View PDF Appointment of Mr William Henry Kirby as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AD01	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 1 March 2013	View PDF Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 1 March 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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