LIGHTING SOLUTIONS LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-09-30

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09/06/259 June 2025 Confirmation statement made on 2025-06-07 with updates

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02/06/252 June 2025 Director's details changed for Mr Henry Victor Hird on 2025-06-02

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02/06/252 June 2025 Change of details for Mr Henry Victor Hird as a person with significant control on 2025-06-02

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02/06/252 June 2025 Director's details changed for Mr Henry Victor Hird on 2025-06-02

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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25/06/2425 June 2024 Change of details for Mr Henry Victor Hird as a person with significant control on 2024-06-25

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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30/04/2130 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MR HENRY VICTOR HIRD / 15/08/2019

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01/04/201 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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27/01/1927 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM VICTORIA STUDIOS 96 VICTORIA ROAD ST. AUSTELL CORNWALL PL25 4QD

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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01/06/161 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/11/1530 November 2015 Annual return made up to 2 September 2015 with full list of shareholders

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28/11/1528 November 2015 REGISTERED OFFICE CHANGED ON 28/11/2015 FROM CLIFF POINT PORTHPEAN BEACH ROAD ST. AUSTELL CORNWALL PL26 6AU UNITED KINGDOM

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY HARRY HIRD / 02/03/2015

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18/02/1518 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091987160001

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02/09/142 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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