- Company Overview for LIGHTSOURCE HOLDINGS 3 LIMITED (10849889)
- Filing history for LIGHTSOURCE HOLDINGS 3 LIMITED (10849889)
- People for LIGHTSOURCE HOLDINGS 3 LIMITED (10849889)
- Charges for LIGHTSOURCE HOLDINGS 3 LIMITED (10849889)
- More for LIGHTSOURCE HOLDINGS 3 LIMITED (10849889)
| 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) |
|---|---|---|---|
| 24 Mar 2023 | CH01 | Director's details changed for Mr Paul Mccartie on 1 August 2022 | |
| 01 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
| 10 Dec 2022 | CH01 | Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022 | |
| 24 Aug 2022 | CH01 | Director's details changed for Nicholas Boyle on 1 December 2020 | |
| 06 Jul 2022 | AP01 | Appointment of Bernardo Goarmon as a director on 6 July 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 3 July 2022 with no updates | |
| 05 Apr 2022 | CH01 | Director's details changed for Mr Lee Ian Young on 11 February 2022 | |
| 18 Feb 2022 | AP01 | Appointment of Lee Ian Young as a director on 11 February 2022 | |
| 14 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Caroline Borg as a director on 30 September 2021 | |
| 16 Jul 2021 | CS01 | Confirmation statement made on 3 July 2021 with no updates | |
| 06 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 11 Dec 2020 | SH20 | Statement by Directors | |
| 11 Dec 2020 | SH19 |
Statement of capital on 11 December 2020
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| 11 Dec 2020 | CAP-SS | Solvency Statement dated 27/11/20 | |
| 11 Dec 2020 | RESOLUTIONS |
Resolutions
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| 14 Jul 2020 | CS01 | Confirmation statement made on 3 July 2020 with no updates | |
| 19 Nov 2019 | TM01 | Termination of appointment of James William Brooks as a director on 11 November 2019 | |
| 03 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 09 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with no updates | |
| 08 Feb 2019 | AA01 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 | |
| 04 Feb 2019 | AA | Accounts for a small company made up to 30 April 2018 | |
| 05 Oct 2018 | AP01 | Appointment of Mr Randal John Clifton Barker as a director on 5 October 2018 | |
| 05 Oct 2018 | AP01 | Appointment of Mr James William Brooks as a director on 5 October 2018 |