LIGHTING CONTROL SOLUTIONS LIMITED

Company Documents

DateDescription
15/01/1515 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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30/08/1430 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/12/1313 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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13/12/1213 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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18/09/1218 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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14/12/1114 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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08/12/108 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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08/12/108 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON EDWARD TAYLOR / 05/12/2010

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCLELLAND BALFOUR SCOTT / 05/12/2010

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON EDWARD TAYLOR / 05/12/2010

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18/05/1018 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCLELLAND BALFOUR SCOTT / 05/12/2009

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18/12/0918 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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20/09/0920 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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10/02/0910 February 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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30/01/0830 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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19/02/0719 February 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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12/01/0612 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/02/051 February 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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24/01/0524 January 2005 DIRECTOR RESIGNED

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21/10/0421 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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04/05/044 May 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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05/02/035 February 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0127 December 2001 S366A DISP HOLDING AGM 10/12/01 S252 DISP LAYING ACC 10/12/01 S386 DISP APP AUDS 10/12/01

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05/12/015 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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