UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED

Company number 09955364

Date	Type	Description	View / Download
10 Jun 2024	AA	Full accounts made up to 30 November 2023	(18 pages)
09 Mar 2024	AP01	Appointment of Dr Graham Edward Cooley as a director on 6 March 2024	(2 pages)
09 Mar 2024	TM01	Termination of appointment of Myles Antony Halley as a director on 6 March 2024	(1 page)
25 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
27 Jul 2023	PSC05	Change of details for Light Science Technologies Holdings Plc as a person with significant control on 27 July 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Simon Lincoln Deacon on 27 July 2023	(2 pages)
27 Jul 2023	AD01	Registered office address changed from 1 Lowman Way Hilton Derby DE65 5LJ England to The Mills Canal Street Derby DE1 2RJ on 27 July 2023	(1 page)
11 May 2023	AA	Full accounts made up to 30 November 2022	(18 pages)
07 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
25 May 2022	AA	Full accounts made up to 30 November 2021	(17 pages)
26 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	(4 pages)
26 Oct 2021	AP01	Appointment of Mr Myles Antony Halley as a director on 12 October 2021	(2 pages)
25 Oct 2021	AP01	Appointment of Mr James Edward Snooks as a director on 12 October 2021	(2 pages)
25 Oct 2021	AP01	Appointment of Mr Andrew Mark Hempsall as a director on 12 October 2021	(2 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	(16 pages)
22 Jul 2021	PSC05	Change of details for Light Science Technologies Holdings Ltd as a person with significant control on 8 July 2021	(2 pages)
02 Jul 2021	MA	Memorandum and Articles of Association	(27 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Jun 2021	PSC02	Notification of Light Science Technologies Holdings Ltd as a person with significant control on 23 June 2021	(2 pages)
24 Jun 2021	PSC07	Cessation of Simon Lincoln Deacon as a person with significant control on 23 June 2021	(1 page)
29 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	(3 pages)
19 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
19 Feb 2021	PSC04	Change of details for Mr Simon Lincoln Deacon as a person with significant control on 1 February 2020	(2 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	(10 pages) Download iXBRL
29 Oct 2020	MR01	Registration of charge 099553640004, created on 22 October 2020	(44 pages)