- Company Overview for LIGHTSOURCE OPERATIONS 3 LIMITED (10857410)
- Filing history for LIGHTSOURCE OPERATIONS 3 LIMITED (10857410)
- People for LIGHTSOURCE OPERATIONS 3 LIMITED (10857410)
- Charges for LIGHTSOURCE OPERATIONS 3 LIMITED (10857410)
- More for LIGHTSOURCE OPERATIONS 3 LIMITED (10857410)
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) |
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15 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
15 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
15 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
15 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
28 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
28 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
21 Oct 2024 | TM01 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024 | |
21 Oct 2024 | TM01 | Termination of appointment of Paul Mccartie as a director on 21 October 2024 | |
21 Oct 2024 | TM01 | Termination of appointment of Nicholas Thomson Boyle as a director on 21 October 2024 | |
26 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with updates | |
16 Jan 2024 | CH01 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024 | |
04 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
04 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
04 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
04 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
11 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
26 Jun 2023 | CH01 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023 | |
06 Apr 2023 | CH01 | Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023 | |
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 Mr Nicholas Thomson Boyle on 1 December 2020 | |
11 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
06 Jul 2022 | AP01 | Appointment of Bernardo Goarmon as a director on 6 July 2022 | |
18 Feb 2022 | AP01 | Appointment of Lee Ian Young as a director on 11 February 2022 |