LIGHT & POWER SYSTEMS LTD

Company Documents

DateDescription
22/04/2522 April 2025 Registered office address changed from C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF United Kingdom to C/O Atlas Accountancy Ltd, Suite 7, Europa House 11 Marsham Way Gerrards Cross SL9 8BQ on 2025-04-22

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13/02/2513 February 2025 Micro company accounts made up to 2024-08-31

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11/02/2511 February 2025 Registered office address changed from C/O Atlas Consultancy Ltd South Park Chambers South Park Gerrards Cross Buckinghamshire SL9 8HF to C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF on 2025-02-11

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02/10/242 October 2024 Confirmation statement made on 2024-09-12 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/03/2420 March 2024 Micro company accounts made up to 2023-08-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Micro company accounts made up to 2022-08-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Micro company accounts made up to 2021-08-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-25 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/10/1523 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/10/1424 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/11/135 November 2013 Annual return made up to 25 September 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/12/123 December 2012 Annual return made up to 25 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/09/1127 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 16 WALLER ROAD BEACONSFIELD BUCKS. HP9 2HE UK

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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22/09/1122 September 2011 PREVSHO FROM 31/10/2011 TO 31/08/2011

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30/11/1030 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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07/11/107 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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17/06/1017 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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23/10/0923 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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23/10/0923 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER THOMAS / 06/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT THOMAS / 06/10/2009

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06/10/086 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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