LIGHT SOUND TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Total 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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07/11/247 November 2024 Confirmation statement made on 2024-11-03 with no updates

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26/07/2426 July 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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13/11/2313 November 2023 Confirmation statement made on 2023-11-03 with no updates

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31/10/2331 October 2023 Change of details for Mr Rob Summers as a person with significant control on 2023-10-30

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31/10/2331 October 2023 Change of details for Mr Rob Summers as a person with significant control on 2023-10-30

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30/10/2330 October 2023 Director's details changed for Mr Robert James Summers on 2023-10-30

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30/10/2330 October 2023 Secretary's details changed for Mrs Julie Ann Summers on 2023-10-30

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03/04/233 April 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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07/11/227 November 2022 Confirmation statement made on 2022-11-03 with no updates

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16/05/2216 May 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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17/11/2117 November 2021 Confirmation statement made on 2021-11-03 with no updates

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

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08/06/208 June 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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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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24/04/1924 April 2019 31/12/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN SUMMERS

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

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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21/05/1821 May 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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12/11/1712 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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14/07/1714 July 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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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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16/08/1616 August 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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03/11/153 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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23/07/1423 July 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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14/11/1314 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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05/04/135 April 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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19/11/1219 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/11/1114 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/05/1120 May 2011 01/01/11 STATEMENT OF CAPITAL GBP 100.00

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SUMMERS / 11/11/2010

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11/11/1011 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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11/11/1011 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN SUMMERS / 11/11/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SUMMERS / 30/11/2009

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30/11/0930 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/11/0811 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/11/0712 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/11/0621 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/11/0521 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/11/0422 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 NEW SECRETARY APPOINTED

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06/11/036 November 2003 SECRETARY RESIGNED

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06/11/036 November 2003 DIRECTOR RESIGNED

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03/11/033 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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