DESIGN LIGHTING SERVICES LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with no updates

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-25 with no updates

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-25 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-25 with no updates

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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31/08/1731 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/11/157 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/11/1410 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/11/1323 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/07/129 July 2012 APPOINTMENT TERMINATED, SECRETARY LESLEY-JEAN SHAW

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14/11/1114 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/11/1016 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAW / 25/10/2009

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25/11/0925 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/02/0912 February 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/11/071 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 NEW SECRETARY APPOINTED

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11/05/0711 May 2007 SECRETARY RESIGNED

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21/12/0621 December 2006 NEW SECRETARY APPOINTED

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11/12/0611 December 2006 COMPANY NAME CHANGED MINTMONT LIMITED CERTIFICATE ISSUED ON 11/12/06

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05/12/065 December 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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27/11/0627 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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13/11/0613 November 2006 DIRECTOR RESIGNED

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13/11/0613 November 2006 SECRETARY RESIGNED

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13/11/0613 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/0625 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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