LIGHTSOURCE ASSET HOLDINGS (AUSTRALIA) LIMITED

Company number 11981401

Date	Type	Description	View / Download
04 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
04 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(109 pages)
04 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
04 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
21 Oct 2024	TM01	Termination of appointment of Paul Mccartie as a director on 21 October 2024	(1 page)
21 Oct 2024	TM01	Termination of appointment of Nicholas Thomson Boyle as a director on 21 October 2024	(1 page)
03 Sep 2024	CS01	Confirmation statement made on 19 August 2024 with updates	(5 pages)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(108 pages)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
14 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	(3 pages)
06 Apr 2023	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023	(2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Paul Mccartie on 1 August 2022	(2 pages)
12 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
10 Dec 2022	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022	(2 pages)
24 Aug 2022	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 1 December 2020	(2 pages)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	(3 pages)
06 Jul 2022	AP01	Appointment of Bernardo Goarmon as a director on 6 July 2022	(2 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
08 Mar 2022	AP01	Appointment of Mr Lee Ian Young as a director on 14 February 2022	(2 pages)
18 Feb 2022	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 15 February 2022	(1 page)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
04 Oct 2021	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021	(1 page)