LIGHTSOURCE COMMERCIAL ROOFTOPS LIMITED
Company number 08761250 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Director's details changed for Salma Adil on 2025-01-16 · 2 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | PARENT_ACC · 102 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 6 Dec 2024 | Appointment of Salma Adil as a director on 2024-11-29 · 2 pages | View document |
| 5 Dec 2024 | Termination of appointment of Ian David Hardie as a director on 2024-11-28 · 1 page | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 5 pages | View document |
| 23 Oct 2024 | Appointment of Mr Craig John Love as a director on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 · 1 page | View document |
| 24 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 16 Jan 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 · 2 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-04 with updates · 5 pages | View document |
| 4 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 4 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 4 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2023 | PARENT_ACC · 108 pages | View document |
| 25 Oct 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn ,7th Floor London EC1N 2HU on 2023-10-25 · 1 page | View document |
| 26 Jun 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 · 2 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 28 Apr 2022 | Satisfaction of charge 087612500002 in full · 1 page | View document |
| 16 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 10 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Apr 2019 | DIRECTOR APPOINTED MR IAN DAVID HARDIE | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | View document |
| 8 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 3 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 7 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 5 Dec 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED | View document |
| 1 Dec 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 087612500002 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 20 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT | View document |
| 1 Dec 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 26 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087612500001 | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087612500002 | View document |
| 31 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087612500001 | View document |
| 13 Aug 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 3 Dec 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 2 Sep 2014 | CURREXT FROM 30/11/2014 TO 30/04/2015 | View document |
| 18 Feb 2014 | COMPANY NAME CHANGED LIGHTSOURCE SPV 120 LIMITED CERTIFICATE ISSUED ON 18/02/14 | View document |
| 4 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |