LIGHT SOURCE SUPPLIES LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Total exemption full accounts made up to 2024-02-29

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05/11/245 November 2024 Confirmation statement made on 2024-11-03 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-02-28

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07/11/237 November 2023 Confirmation statement made on 2023-11-03 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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08/11/228 November 2022 Confirmation statement made on 2022-11-03 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-02-28

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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05/06/185 June 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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07/08/177 August 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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09/05/169 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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02/09/152 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/05/155 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/10/149 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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15/05/1415 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/05/137 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/10/123 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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01/05/121 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/05/119 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THERESA GOODWIN / 01/11/2009

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10/05/1010 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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22/05/0922 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / THERESA GOODWIN / 17/04/2009

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30/04/0930 April 2009 DIRECTOR APPOINTED THERESA GOODWIN

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/03/095 March 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HILARY YVONNE KING LOGGED FORM

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04/03/094 March 2009 DIRECTOR APPOINTED STEPHEN JOHN GOODWIN

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING

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04/03/094 March 2009 SECRETARY APPOINTED THERESA JOANNE GOODWIN

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM UNIT 3 KEEPERS COTTAGE BARNS WEST BARSHAM NORFOLK NR21 9NL

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25/02/0925 February 2009 CURRSHO FROM 31/03/2009 TO 28/02/2009

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/05/0816 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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01/06/061 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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11/05/0511 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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21/05/0321 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 EXEMPTION FROM APPOINTING AUDITORS

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21/05/0321 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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17/05/0217 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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17/05/0217 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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07/08/017 August 2001 REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 3 GRANGE PARK, BISHOPS STORTFORD, HERTS. CM23 2HX.

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15/05/0115 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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17/05/0017 May 2000 EXEMPTION FROM APPOINTING AUDITORS 20/04/00

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17/05/0017 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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08/05/998 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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08/05/998 May 1999 EXEMPTION FROM APPOINTING AUDITORS 21/04/99

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08/05/998 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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13/05/9813 May 1998 EXEMPTION FROM APPOINTING AUDITORS 21/04/98

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13/05/9813 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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20/05/9720 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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20/05/9720 May 1997 EXEMPTION FROM APPOINTING AUDITORS 22/04/97

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20/05/9720 May 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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02/05/962 May 1996 EXEMPTION FROM APPOINTING AUDITORS 22/04/96

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02/05/962 May 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS

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02/05/962 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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04/05/954 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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04/05/954 May 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS

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04/05/954 May 1995 EXEMPTION FROM APPOINTING AUDITORS 21/04/95

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05/05/945 May 1994 EXEMPTION FROM APPOINTING AUDITORS 02/04/94

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05/05/945 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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05/05/945 May 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS

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06/05/936 May 1993 RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS

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06/05/936 May 1993 EXEMPTION FROM APPOINTING AUDITORS 22/04/93

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06/05/936 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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30/04/9230 April 1992 RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS

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28/04/9228 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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11/06/9111 June 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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22/05/9122 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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19/07/9019 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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19/07/9019 July 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 EXEMPTION FROM APPOINTING AUDITORS 21/06/90

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03/05/903 May 1990 REGISTERED OFFICE CHANGED ON 03/05/90 FROM: ORCHARD HOUSE, 54.STATION ROAD, NEW BARNET, HERTS. EN5 1QG

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13/10/8913 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/10/896 October 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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06/10/896 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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03/05/883 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/8718 November 1987 REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/11/8718 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/11/8710 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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