LIGHT SOURCE TECHNOLOGY UK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Notice of completion of voluntary arrangement |
| 05/03/255 March 2025 | Statement of affairs |
| 05/03/255 March 2025 | Appointment of a voluntary liquidator |
| 05/03/255 March 2025 | Resolutions |
| 05/03/255 March 2025 | Registered office address changed from Trinity Court Church Street Rickmansworth WD3 1RT England to Second Floor 10 Wellington Place Leeds LS1 4AP on 2025-03-05 |
| 27/01/2527 January 2025 | Certificate of change of name |
| 13/08/2413 August 2024 | Registered office address changed from Unit 11 Plot C Sills Road Castle Donington Derby DE74 2US England to Trinity Court Church Street Rickmansworth WD3 1RT on 2024-08-13 |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-03-29 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 11/07/2411 July 2024 | Certificate of change of name |
| 26/06/2426 June 2024 | Notice to Registrar of companies voluntary arrangement taking effect |
| 22/12/2322 December 2023 | Previous accounting period extended from 2023-03-28 to 2023-03-29 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 08/12/228 December 2022 | Termination of appointment of Philip Colin Croker as a director on 2022-11-24 |
| 08/12/228 December 2022 | Termination of appointment of Mark William Needham as a director on 2022-11-24 |
| 08/12/228 December 2022 | Appointment of Mr Christopher Alexander as a director on 2022-11-24 |
| 05/12/225 December 2022 | Full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | All of the property or undertaking has been released and no longer forms part of charge 033418890011 |
| 08/04/228 April 2022 | All of the property or undertaking has been released and no longer forms part of charge 033418890010 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 18/11/2118 November 2021 | Full accounts made up to 2021-03-31 |
| 14/04/2014 April 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 15141836.90 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED / 04/12/2019 |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM, TRINITY COURT, BATCHWORTH ISLAND, CHURCH STREET RICKMANSWORTH, WD3 1RT |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SABU KRISHNAN |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR SHAWN MICHAEL TONEY |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033418890012 |
| 22/01/1922 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | PREVEXT FROM 29/03/2018 TO 31/03/2018 |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 28/03/2018 |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR PHILIP COLIN CROKER |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033418890011 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH PRICE |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/01/1815 January 2018 | ALTER ARTICLES 21/12/2017 |
| 15/01/1815 January 2018 | ARTICLES OF ASSOCIATION |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033418890010 |
| 20/12/1720 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 09/10/179 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 07/04/177 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
| 21/04/1621 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK NEEDHAM |
| 21/04/1521 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORRIS / 01/01/2015 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SABU KRISHNAN / 10/03/2015 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK PRICE / 01/01/2015 |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEEDHAM / 21/12/2013 |
| 14/04/1414 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORRIS / 01/10/2009 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/06/1212 June 2012 | ARTICLES OF ASSOCIATION |
| 12/06/1212 June 2012 | ALTER ARTICLES 01/06/2012 |
| 06/06/126 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/04/1224 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/04/1224 April 2012 | SAIL ADDRESS CREATED |
| 24/04/1224 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | PREVSHO FROM 30/06/2012 TO 30/03/2012 |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT |
| 13/05/1113 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/04/1023 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SABU KRISHNAN / 01/10/2009 |
| 23/04/1023 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY KNIGHT / 01/10/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEEDHAM / 01/10/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KETIH FREDERICK PRICE / 01/10/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORRIS / 01/10/2009 |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED KETIH FREDERICK PRICE |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH HUXLEY |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH PRICE |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MARK NEEDHAM |
| 30/10/0830 October 2008 | RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/06/076 June 2007 | ARTICLES OF ASSOCIATION |
| 06/06/076 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: TRINITY COURT, BATCHWORTH ISLAND, CHURCH STREET, RICKMANSWORTH WD3 1RT |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: TRINITY COURT, BATCHWORTH ISLAND CHURCH STREET, RICKMANSWORTH, LONDON WD3 1RT |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | ARTICLES OF ASSOCIATION |
| 05/08/045 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0421 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: VICTORIA MILLS, DRAYCOTT, DERBY, DE72 3PW |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | ARTICLES OF ASSOCIATION |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 01/07/01 |
| 04/02/024 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 02/07/00 |
| 24/07/0124 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0125 April 2001 | DELIVERY EXT'D 3 MTH 02/07/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | DELIVERY EXT'D 3 MTH 27/06/99 |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | SUB DIVIDE SHARES 21/05/99 |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | COMPANY NAME CHANGED PARRY POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/06/99 |
| 14/06/9914 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | S80A AUTH TO ALLOT SEC 20/01/99 |
| 10/02/9910 February 1999 | ADOPT MEM AND ARTS 20/01/99 |
| 10/02/9910 February 1999 | £ NC 1000/20000000 20/01/99 |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 28/06/98 |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | AMENDING 288A REF L S FISI |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 07/07/977 July 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 10 LINCOLNS INN FIELDS, LONDON, WC2A 3BP |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | COMPANY NAME CHANGED SKYCOURSE LIMITED CERTIFICATE ISSUED ON 03/06/97 |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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