LIGHTING SERVICES (UK) LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-12 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-03-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Unaudited abridged accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-03-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-03-12 with no updates

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20/05/2120 May 2021 Registered office address changed from , 4 Cheethams Court, Taylor Street, Stalybridge, Cheshire, SK15 2XA, England to 16 st James Close 16 st James Close Stalybridge SK15 3FS on 2021-05-20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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02/04/192 April 2019 Registered office address changed from , C/O Andrew Green, 4 4 Cheethams Court, Taylor Street, Stalybridge, Cheshire, England to 16 st James Close 16 st James Close Stalybridge SK15 3FS on 2019-04-02

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM C/O ANDREW GREEN 4 4 CHEETHAMS COURT TAYLOR STREET STALYBRIDGE CHESHIRE ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/07/185 July 2018 DISS40 (DISS40(SOAD))

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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05/06/185 June 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Registered office address changed from , C/O Andrew Green, 4 Cheethams Court, Taylor Street, Stalybridge, Cheshire, England to 16 st James Close 16 st James Close Stalybridge SK15 3FS on 2016-04-13

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13/04/1613 April 2016 Registered office address changed from , 54 Haycock Close, Stalybridge, Cheshire, SK15 2UD to 16 st James Close 16 st James Close Stalybridge SK15 3FS on 2016-04-13

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM C/O ANDREW GREEN 4 CHEETHAMS COURT TAYLOR STREET STALYBRIDGE CHESHIRE ENGLAND

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 54 HAYCOCK CLOSE STALYBRIDGE CHESHIRE SK15 2UD

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13/04/1613 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER GREEN / 23/03/2016

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13/04/1613 April 2016 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE FRANCES GREEN / 23/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/04/155 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/04/1420 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/06/113 June 2011 Annual return made up to 12 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/05/1012 May 2010 Annual return made up to 12 March 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/06/089 June 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/07/0631 July 2006

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 54 HAYCOCK CLOSE STALYBRIDGE CHESHIRE SK15 2UD

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 54 HAYCOCK CLOSE STALYBRIDGE CHESHIRE SK15 2UD

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: BUILDING 7 UNIT 2 ASHTENNE BUSINESS CENTRE WINDMILL LANE DENTON MANCHESTER LANCASHIRE M34 3QS

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31/07/0631 July 2006

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31/07/0631 July 2006

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31/07/0631 July 2006

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31/07/0631 July 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 54 HAYCOCK CLOSE STALYBRIDGE CHESHIRE SK15 2UD

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09/02/069 February 2006 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/06/056 June 2005

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06/06/056 June 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: CHESTER HOUSE 11/13 ST PETERS ST ASHTON UNDER LYNE LANCASHIRE OL6 7TG

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10/09/0410 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/04/0311 April 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/05/0115 May 2001 £ IC 100/99 01/01/01 £ SR 1@1=1

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/01/015 January 2001 DIRECTOR RESIGNED

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05/01/015 January 2001 NEW SECRETARY APPOINTED

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05/01/015 January 2001 SECRETARY RESIGNED

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29/03/0029 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/04/991 April 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/03/9824 March 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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09/03/989 March 1998 DIRECTOR RESIGNED

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15/04/9715 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/9715 April 1997 NEW DIRECTOR APPOINTED

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15/04/9715 April 1997 DIRECTOR RESIGNED

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15/04/9715 April 1997 SECRETARY RESIGNED

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12/03/9712 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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