LAMP SOURCE LTD

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Company Documents

DateDescription
22/09/2522 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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30/10/2430 October 2024 Confirmation statement made on 2024-10-24 with updates

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

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07/11/237 November 2023 Confirmation statement made on 2023-10-24 with updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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07/08/237 August 2023 Cessation of A Person with Significant Control as a person with significant control on 2023-07-11

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07/08/237 August 2023 Cessation of A Person with Significant Control as a person with significant control on 2023-07-11

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04/08/234 August 2023 Notification of Toranto Holdings Ltd as a person with significant control on 2023-07-11

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04/08/234 August 2023 Cessation of Warren Ian Robb as a person with significant control on 2023-07-11

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04/08/234 August 2023 Cessation of Lynne Marie Robb as a person with significant control on 2023-07-11

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

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25/10/2225 October 2022 Confirmation statement made on 2022-10-24 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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26/01/2226 January 2022 Purchase of own shares.

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26/01/2226 January 2022 Cancellation of shares. Statement of capital on 2017-12-31

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26/01/2226 January 2022 Purchase of own shares.

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26/01/2226 January 2022 Cancellation of shares. Statement of capital on 2019-12-31

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

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25/11/2125 November 2021 Confirmation statement made on 2021-10-24 with no updates

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27/09/2127 September 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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16/12/2016 December 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 24/10/19, NO UPDATES

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27/09/1927 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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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MRS LYNNE MARIE ROBB / 17/07/2018

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MR WARREN IAN ROBB / 17/07/2018

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04/02/184 February 2018 REGISTERED OFFICE CHANGED ON 04/02/2018 FROM 17 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG

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

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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04/09/174 September 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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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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11/07/1611 July 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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16/11/1516 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/12/143 December 2014 ARTICLES OF ASSOCIATION

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18/11/1418 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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30/09/1430 September 2014 25/07/14 STATEMENT OF CAPITAL GBP 700100

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30/09/1430 September 2014 ADOPT ARTICLES 25/07/2014

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22/08/1422 August 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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24/10/1324 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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