LIGHTING PROJECT SOLUTIONS LIMITED

Company number 11260371 ·

Active

40 filings

Date Filing
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
13 Oct 2025 Confirmation statement made on 2025-09-30 with updates · 5 pages View document
19 Sep 2025 Change of details for Mr Dale Thomas Nettle as a person with significant control on 2025-09-19 · 2 pages View document
19 Sep 2025 Director's details changed for Mr Dale Thomas Nettle on 2025-09-19 · 2 pages View document
1 Apr 2025 Change of details for Mr Matthew Alistair Harding as a person with significant control on 2025-03-01 · 2 pages View document
1 Apr 2025 Notification of Dale Thomas Nettle as a person with significant control on 2025-03-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 CAP-SS · 1 page View document
27 Mar 2025 Statement of capital on 2025-03-27 · 3 pages View document
27 Mar 2025 SH20 · 1 page View document
27 Mar 2025 Resolutions · 1 page View document
20 Mar 2025 Director's details changed for Mr Matthew Alistair Harding on 2025-03-19 · 2 pages View document
20 Mar 2025 Change of details for Mr Matthew Alistair Harding as a person with significant control on 2025-03-19 · 2 pages View document
21 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
3 Oct 2024 Confirmation statement made on 2024-09-30 with updates · 4 pages View document
23 May 2024 Appointment of Mr Matthew Robert Charles Clark as a director on 2024-05-23 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
20 Nov 2023 Registered office address changed from Unit 8 Woodland Close Clipstone Village Mansfield NG21 9BF England to Unit 1 Woodland Close Clipstone Village Mansfield Nottinghamshire NG21 9BF on 2023-11-20 · 1 page View document
8 Nov 2023 Confirmation statement made on 2023-10-10 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
1 Dec 2022 Confirmation statement made on 2022-11-08 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
17 Dec 2021 Confirmation statement made on 2021-11-17 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM SUITE 31B RANSOM HALL SOUTH RANSOM WOOD BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG21 0HJ UNITED KINGDOM View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES View document
3 Feb 2020 ADOPT ARTICLES 24/01/2020 View document
27 Jan 2020 24/01/20 STATEMENT OF CAPITAL GBP 136 View document
27 Jan 2020 24/01/20 STATEMENT OF CAPITAL GBP 180 View document
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES View document
8 Feb 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM SYNERGY HOUSE 7 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX UNITED KINGDOM View document
23 Oct 2018 DIRECTOR APPOINTED MR DALE THOMAS NETTLE View document
16 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document