LIGHTSOURCE DEVELOPMENT SERVICES LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-05 with updates

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06/06/256 June 2025 NewTermination of appointment of Lee Ian Young as a director on 2025-06-03

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17/11/2417 November 2024

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17/11/2417 November 2024

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17/11/2417 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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17/11/2417 November 2024

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25/10/2425 October 2024 Termination of appointment of Paul Mccartie as a director on 2024-10-24

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25/10/2425 October 2024 Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-24

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25/10/2425 October 2024 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-24

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11/07/2411 July 2024 Confirmation statement made on 2024-07-05 with updates

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16/01/2416 January 2024 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01

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04/11/234 November 2023

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04/11/234 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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04/11/234 November 2023

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04/11/234 November 2023

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06/07/236 July 2023 Confirmation statement made on 2023-07-05 with no updates

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30/06/2330 June 2023 Appointment of Adele Ara as a director on 2023-06-29

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26/06/2326 June 2023 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06

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06/04/236 April 2023 Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03

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24/03/2324 March 2023 Director's details changed for Mr Paul Mccartie on 2022-08-01

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14/12/2214 December 2022 Full accounts made up to 2021-12-31

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10/12/2210 December 2022 Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02

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18/02/2218 February 2022 Appointment of Lee Ian Young as a director on 2022-02-11

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12/10/2112 October 2021 Accounts for a small company made up to 2020-12-31

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04/10/214 October 2021 Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30

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04/10/214 October 2021 Termination of appointment of Caroline Borg as a director on 2021-09-30

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20/07/2120 July 2021 Confirmation statement made on 2021-07-05 with no updates

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS

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25/09/1925 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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08/02/198 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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04/12/184 December 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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05/10/185 October 2018 DIRECTOR APPOINTED MR JAMES WILLIAM BROOKS

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05/10/185 October 2018 DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER

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05/10/185 October 2018 DIRECTOR APPOINTED MS CAROLINE BORG

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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04/01/184 January 2018 DIRECTOR APPOINTED MS KAREEN BOUTONNAT

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04/01/184 January 2018 DIRECTOR APPOINTED MR PAUL MCCARTIE

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED / 19/10/2017

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28/09/1728 September 2017 COMPANY NAME CHANGED LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED CERTIFICATE ISSUED ON 28/09/17

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10/08/1710 August 2017 CURRSHO FROM 31/07/2018 TO 30/04/2018

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06/07/176 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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