LIGHTING DESIGN SOLUTIONS LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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06/11/246 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-18 with no updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-18 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-18 with no updates

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06/10/216 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/05/2118 May 2021 31/05/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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01/10/191 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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08/08/188 August 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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10/08/1710 August 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/04/1622 April 2016 Annual return made up to 18 February 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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11/03/1511 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/03/138 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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06/03/126 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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23/02/1123 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/08/1023 August 2010 DIRECTOR APPOINTED MR MARK ALAN BAILEY

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21/06/1021 June 2010 21/05/10 STATEMENT OF CAPITAL GBP 100

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26/04/1026 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/04/1026 April 2010 COMPANY NAME CHANGED MBA LIGHTING DESIGN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/04/10

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03/03/103 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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25/11/0925 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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04/11/094 November 2009 COMPANY NAME CHANGED LIGHTING DESIGN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/11/09

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04/11/094 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/0925 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 DIRECTOR APPOINTED TRACEY ANN BRETT

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06/06/086 June 2008 APPOINTMENT TERMINATED SECRETARY SHARON HART

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06/06/086 June 2008 CURREXT FROM 28/02/2009 TO 31/05/2009

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR COLIN WILKINSON

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28/05/0828 May 2008 COMPANY NAME CHANGED COOK SIX LIMITED CERTIFICATE ISSUED ON 02/06/08

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27/03/0827 March 2008 S366A DISP HOLDING AGM 18/02/2008

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18/02/0818 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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