LIGHT SOURCE TECHNOLOGY UK LTD
Company number 03341889 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-25 · 19 pages | View document |
| 28 Mar 2025 | Notice of completion of voluntary arrangement · 19 pages | View document |
| 5 Mar 2025 | Registered office address changed from Trinity Court Church Street Rickmansworth WD3 1RT England to Second Floor 10 Wellington Place Leeds LS1 4AP on 2025-03-05 · 3 pages | View document |
| 5 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Mar 2025 | Statement of affairs · 14 pages | View document |
| 5 Mar 2025 | Resolutions · 1 page | View document |
| 27 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 13 Aug 2024 | Registered office address changed from Unit 11 Plot C Sills Road Castle Donington Derby DE74 2US England to Trinity Court Church Street Rickmansworth WD3 1RT on 2024-08-13 · 1 page | View document |
| 30 Jul 2024 | Accounts for a small company made up to 2023-03-29 · 27 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 11 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 26 Jun 2024 | Notice to Registrar of companies voluntary arrangement taking effect · 13 pages | View document |
| 22 Dec 2023 | Previous accounting period extended from 2023-03-28 to 2023-03-29 · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 8 Dec 2022 | Termination of appointment of Mark William Needham as a director on 2022-11-24 · 1 page | View document |
| 8 Dec 2022 | Appointment of Mr Christopher Alexander as a director on 2022-11-24 · 2 pages | View document |
| 8 Dec 2022 | Termination of appointment of Philip Colin Croker as a director on 2022-11-24 · 1 page | View document |
| 5 Dec 2022 | Full accounts made up to 2022-03-31 · 33 pages | View document |
| 8 Apr 2022 | All of the property or undertaking has been released and no longer forms part of charge 033418890010 · 1 page | View document |
| 8 Apr 2022 | All of the property or undertaking has been released and no longer forms part of charge 033418890011 · 1 page | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 18 Nov 2021 | Full accounts made up to 2021-03-31 · 34 pages | View document |
| 14 Apr 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 15141836.90 | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 3 Apr 2020 | PSC'S CHANGE OF PARTICULARS / ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED / 04/12/2019 | View document |
| 12 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Dec 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM, TRINITY COURT, BATCHWORTH ISLAND, CHURCH STREET RICKMANSWORTH, WD3 1RT | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SABU KRISHNAN | View document |
| 24 May 2019 | DIRECTOR APPOINTED MR SHAWN MICHAEL TONEY | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 24 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033418890012 | View document |
| 22 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Dec 2018 | PREVEXT FROM 29/03/2018 TO 31/03/2018 | View document |
| 21 Dec 2018 | PREVSHO FROM 31/03/2018 TO 28/03/2018 | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED MR PHILIP COLIN CROKER | View document |
| 16 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033418890011 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH PRICE | View document |
| 22 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Jan 2018 | ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2018 | ALTER ARTICLES 21/12/2017 | View document |
| 28 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033418890010 | View document |
| 20 Dec 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | View document |
| 9 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 7 Apr 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 14 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY WILLOUGHBY CORPORATE SECRETARIAL LIMITED | View document |
| 21 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK NEEDHAM | View document |
| 21 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 21 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK PRICE / 01/01/2015 | View document |
| 21 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SABU KRISHNAN / 10/03/2015 | View document |
| 21 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORRIS / 01/01/2015 | View document |
| 10 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEEDHAM / 21/12/2013 | View document |
| 14 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 12 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORRIS / 01/10/2009 | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 12 Jun 2012 | ALTER ARTICLES 01/06/2012 | View document |
| 12 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 24 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 10 Apr 2012 | PREVSHO FROM 30/06/2012 TO 30/03/2012 | View document |
| 22 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT | View document |
| 13 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 10 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 23 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009 | View document |
| 23 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SABU KRISHNAN / 01/10/2009 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY KNIGHT / 01/10/2009 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORRIS / 01/10/2009 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEEDHAM / 01/10/2009 · 2 pages | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KETIH FREDERICK PRICE / 01/10/2009 | View document |
| 29 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED KETIH FREDERICK PRICE | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH HUXLEY | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH PRICE | View document |
| 29 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED MARK NEEDHAM | View document |
| 30 Oct 2008 | RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS | View document |
| 15 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Jun 2007 | ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: TRINITY COURT, BATCHWORTH ISLAND, CHURCH STREET, RICKMANSWORTH WD3 1RT | View document |
| 27 Apr 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: TRINITY COURT, BATCHWORTH ISLAND CHURCH STREET, RICKMANSWORTH, LONDON WD3 1RT | View document |
| 26 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | ARTICLES OF ASSOCIATION | View document |
| 21 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | DIRECTOR RESIGNED | View document |
| 24 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2004 | SECRETARY RESIGNED | View document |
| 15 Mar 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: VICTORIA MILLS, DRAYCOTT, DERBY, DE72 3PW | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | DIRECTOR RESIGNED | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2003 | ARTICLES OF ASSOCIATION | View document |
| 30 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2002 | DIRECTOR RESIGNED | View document |
| 22 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 May 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2002 | FULL ACCOUNTS MADE UP TO 01/07/01 | View document |
| 4 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 02/07/00 | View document |
| 24 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2001 | DELIVERY EXT'D 3 MTH 02/07/00 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2000 | SECRETARY RESIGNED | View document |
| 25 Aug 2000 | FULL ACCOUNTS MADE UP TO 26/06/99 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | DELIVERY EXT'D 3 MTH 27/06/99 | View document |
| 17 Jan 2000 | SECRETARY RESIGNED | View document |
| 17 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | SUB DIVIDE SHARES 21/05/99 | View document |
| 16 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | COMPANY NAME CHANGED PARRY POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/06/99 | View document |
| 14 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | ADOPT MEM AND ARTS 20/01/99 | View document |
| 10 Feb 1999 | S80A AUTH TO ALLOT SEC 20/01/99 | View document |
| 10 Feb 1999 | £ NC 1000/20000000 20/01/99 | View document |
| 28 Jan 1999 | FULL ACCOUNTS MADE UP TO 28/06/98 | View document |
| 6 Jan 1999 | DIRECTOR RESIGNED | View document |
| 17 Aug 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1997 | AMENDING 288A REF L S FISI | View document |
| 18 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 10 LINCOLNS INN FIELDS, LONDON, WC2A 3BP | View document |
| 7 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | SECRETARY RESIGNED | View document |
| 7 Jul 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 6 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1997 | COMPANY NAME CHANGED SKYCOURSE LIMITED CERTIFICATE ISSUED ON 03/06/97 | View document |
| 23 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1997 | DIRECTOR RESIGNED | View document |
| 16 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1997 | DIRECTOR RESIGNED | View document |
| 15 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 15 Apr 1997 | SECRETARY RESIGNED | View document |
| 27 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |