CompaniesInTheUK

APPLIED LIGHTING SOLUTIONS LIMITED

Company number 02467165 ·

Active

118 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2026-01-22 with updates · 5 pages View document
7 Nov 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Jan 2025 Confirmation statement made on 2025-01-22 with updates · 5 pages View document
9 May 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Jan 2024 Confirmation statement made on 2024-01-22 with updates · 5 pages View document
16 May 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Jan 2023 Confirmation statement made on 2023-01-22 with updates · 5 pages View document
3 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-22 with updates · 5 pages View document
8 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES View document
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ATHUR COWLEY / 22/10/2018 View document
22 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / JANE ANNE COWLEY / 22/10/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES View document
13 Apr 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / JANE ANNE COWLEY / 01/03/2015 View document
11 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ATHUR COWLEY / 01/03/2015 View document
11 Feb 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / JANE ANNE COWLEY / 01/02/2015 View document
23 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ATHUR COWLEY / 01/02/2015 View document
19 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Feb 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Jun 2013 PREVEXT FROM 30/09/2012 TO 31/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
14 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
6 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
18 Feb 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE UNITED KINGDOM View document
18 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ATHUR COWLEY / 31/12/2009 View document
15 Feb 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
2 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
12 Feb 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER CO4 5NE View document
12 Feb 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
11 Feb 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
11 Feb 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: KINGSTON SMITH ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP View document
7 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
21 Feb 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
6 Mar 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
28 Feb 2006 NEW SECRETARY APPOINTED View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Feb 2006 SECRETARY RESIGNED View document
25 May 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 View document
24 May 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
11 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Feb 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
1 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Feb 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
31 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Jan 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
9 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Mar 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS View document
8 Mar 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: SINCLAIR CROYDON SQUIRES HOUSE 81/87 HIGH STREET BILLERICAY ESSEX CM12 9AS View document
17 Mar 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 Jan 2000 S366A DISP HOLDING AGM 17/12/99 View document
24 Feb 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS View document
27 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
15 Jun 1998 REGISTERED OFFICE CHANGED ON 15/06/98 FROM: SINCLAIR CROYDON 23 BELLINGHAM LANE RAYLEIGH ESSEX SS6 7ED View document
22 Jan 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS View document
20 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
28 Aug 1997 REGISTERED OFFICE CHANGED ON 28/08/97 FROM: APPLIED LIGHTING SOLUTIONS LTD 23 BELLINGHAM LANE RAYLEIGH ESSEX SS6 7ED View document
25 Jun 1997 REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 3 BROADWAY CHAMBERS PITSEA ESSEX SS13 3AS View document
7 Feb 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS View document
24 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
12 Feb 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS View document
31 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
26 Jan 1995 RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS View document
5 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
5 Jan 1995 EXEMPTION FROM APPOINTING AUDITORS 10/12/94 View document
13 Apr 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Apr 1994 COMPANY NAME CHANGED STARLITE PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/04/94 View document
20 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
14 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS View document
14 Feb 1994 EXEMPTION FROM APPOINTING AUDITORS 01/03/93 View document
31 Jan 1993 EXEMPTION FROM APPOINTING AUDITORS 22/01/93 View document
31 Jan 1993 RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS View document
31 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
12 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
27 Jan 1992 RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS View document
9 Feb 1991 RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS View document
22 Mar 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Mar 1990 COMPANY NAME CHANGED ADDMIND LIMITED CERTIFICATE ISSUED ON 13/03/90 View document
9 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Mar 1990 REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
7 Mar 1990 ALTER MEM AND ARTS 16/02/90 View document
5 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document