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LIGHTSOURCE OPERATIONS 3 LIMITED

Company number 10857410

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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)
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