TOTAL LIGHTING SOLUTIONS LIMITED

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DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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22/11/2422 November 2024 Application to strike the company off the register

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08/07/248 July 2024 Total exemption full accounts made up to 2024-04-03

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13/06/2413 June 2024 Confirmation statement made on 2024-06-06 with no updates

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01/05/241 May 2024 Previous accounting period extended from 2024-03-31 to 2024-04-03

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03/04/243 April 2024 Annual accounts for year ending 03 Apr 2024

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08/08/238 August 2023 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Termination of appointment of Christopher Mark Howarth as a director on 2023-06-25

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01/08/231 August 2023 Notification of Patricia Catherine Agnes Howarth as a person with significant control on 2023-06-25

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01/08/231 August 2023 Cessation of Christopher Mark Howarth as a person with significant control on 2023-06-25

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07/06/237 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/06/2129 June 2021 Confirmation statement made on 2021-06-06 with no updates

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18/06/2118 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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23/06/2023 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/06/1912 June 2019 31/03/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/06/1829 June 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/08/1721 August 2017 31/03/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM FIRST FLOOR UNIT 3 KILLINGBECK COURT KILLINGBECK OFFICE VILLAGE LEEDS LS14 6FD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/07/1514 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/06/1427 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 18 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RQ

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07/06/137 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/06/127 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/07/1115 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CATHERINE AGNES HOWARTH / 06/06/2010

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29/06/1029 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HOWARTH / 06/06/2010

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/06/0919 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/06/0827 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/07/0718 July 2007 £ SR 24@1 04/06/07

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13/07/0713 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/06/0629 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/06/0515 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS; AMEND

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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17/02/0417 February 2004 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/12/0322 December 2003 £ SR 8@1 25/03/03

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22/12/0322 December 2003 £ IC 92/84 25/06/03 £ SR 8@1=8

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05/11/035 November 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/07/024 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/06/0128 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 DIRECTOR'S PARTICULARS CHANGED

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27/12/0027 December 2000 SECRETARY'S PARTICULARS CHANGED

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/06/0021 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/09/992 September 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999 REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 15 HALLFIELD ROAD BRADFORD BD1 3RP

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/07/981 July 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/06/9712 June 1997 RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS

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24/12/9624 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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16/06/9616 June 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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22/03/9622 March 1996 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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04/07/954 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9513 June 1995 DIRECTOR RESIGNED

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13/06/9513 June 1995 SECRETARY RESIGNED

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13/06/9513 June 1995 NEW DIRECTOR APPOINTED

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13/06/9513 June 1995 REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 12 YORK PLACE LEEDS LS1 2DS

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13/06/9513 June 1995 NEW SECRETARY APPOINTED

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13/06/9513 June 1995 NEW DIRECTOR APPOINTED

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06/06/956 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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