LIGHTSOURCE ASSET HOLDINGS 3 LIMITED

Company Documents

Date	Description
06/06/256 June 2025 New	Termination of appointment of Lee Ian Young as a director on 2025-06-03 View Document
03/06/253 June 2025 New	Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 View Document
03/04/253 April 2025	Confirmation statement made on 2025-04-01 with updates View Document
24/10/2424 October 2024	View Document
24/10/2424 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
24/10/2424 October 2024	View Document
24/10/2424 October 2024	View Document
21/10/2421 October 2024	Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-21 View Document
21/10/2421 October 2024	Termination of appointment of Paul Mccartie as a director on 2024-10-21 View Document
21/10/2421 October 2024	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 View Document
13/06/2413 June 2024	Resolutions View Document
13/06/2413 June 2024	View Document
13/06/2413 June 2024	View Document
13/06/2413 June 2024	View Document
13/06/2413 June 2024	Statement of capital on 2024-06-13 View Document
13/06/2413 June 2024	Resolutions View Document
13/06/2413 June 2024	Resolutions View Document
13/06/2413 June 2024	Resolutions View Document
11/04/2411 April 2024	Confirmation statement made on 2024-04-01 with updates View Document
16/01/2416 January 2024	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 View Document
04/11/234 November 2023	View Document

04/11/234 November 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
04/11/234 November 2023	View Document
04/11/234 November 2023	View Document
26/06/2326 June 2023	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 View Document
06/04/236 April 2023	Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03 View Document
04/04/234 April 2023	Confirmation statement made on 2023-04-01 with no updates View Document
24/03/2324 March 2023	Director's details changed for Mr Paul Mccartie on 2022-08-01 View Document
12/12/2212 December 2022	Full accounts made up to 2021-12-31 View Document
10/12/2210 December 2022	Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02 View Document
20/10/2220 October 2022	Full accounts made up to 2020-12-31 View Document
05/04/225 April 2022	Director's details changed for Mr Lee Ian Young on 2022-02-11 View Document
01/04/221 April 2022	Confirmation statement made on 2022-04-01 with no updates View Document
18/02/2218 February 2022	Appointment of Lee Ian Young as a director on 2022-02-11 View Document
08/10/218 October 2021	Full accounts made up to 2020-12-31 View Document
04/10/214 October 2021	Termination of appointment of Caroline Borg as a director on 2021-09-30 View Document
04/10/214 October 2021	Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 View Document
02/04/202 April 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES View Document
19/11/1919 November 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS View Document
02/05/192 May 2019	ADOPT ARTICLES 17/04/2019 View Document
02/05/192 May 2019	16/04/19 STATEMENT OF CAPITAL GBP 3.00 View Document
01/05/191 May 2019	CURRSHO FROM 30/04/2020 TO 31/12/2019 View Document
02/04/192 April 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company