LIGHT CONTROL SYSTEMS (UK) LIMITED
Company number 05344017 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-01-27 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-27 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Registered office address changed from Solar Sunshades Limited, North Road, Bridgend Industrial Estate, Bridgend Mid Glamorgan CF31 3TB to Solar Sunshades Limited, North Road, Bridgend Industrial Estate, Bridgend Mid Glamorgan CF31 3TP on 2024-12-17 · 1 page | View document |
| 20 Feb 2024 | Second filing of Confirmation Statement dated 2024-01-27 · 5 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-27 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-27 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-27 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR LECK | View document |
| 8 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY ARTHUR LECK | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | CESSATION OF COLIN IVOR COOKE AS A PSC | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN COOKE | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR BRETT DAVIES | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Mar 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIES HUW / 01/02/2014 | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Apr 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Apr 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BRIAN LECK / 27/01/2010 | View document |
| 15 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR BRIAN LECK / 27/01/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVIES HUW / 27/01/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART GRIMSHAW / 27/01/2010 | View document |
| 15 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Apr 2006 | DIRECTOR RESIGNED | View document |
| 27 Mar 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2005 | £ NC 100/6000 04/03/05 | View document |
| 24 Mar 2005 | NC INC ALREADY ADJUSTED 04/03/05 | View document |
| 18 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/03/05 | View document |
| 2 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | SECRETARY RESIGNED | View document |
| 27 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |