LIGHTSOURCE RENEWABLE SERVICES LIMITED

Company Documents

Date	Description
04/04/254 April 2025	Second filing for the appointment of Matthew Oliver O’Brien as a director View Document
14/03/2514 March 2025	Termination of appointment of Alexandra Sian Desouza as a director on 2025-03-14 View Document
14/03/2514 March 2025	Appointment of Rumesh Lal Chauhan as a director on 2025-03-14 View Document
14/03/2514 March 2025	Appointment of Matthew Oliver O?Brien as a director on 2025-03-14 View Document
14/03/2514 March 2025	Termination of appointment of Jason Robert Lingard as a director on 2025-03-14 View Document
14/03/2514 March 2025	Termination of appointment of Neil Robert John Barber as a director on 2025-03-14 View Document
04/11/244 November 2024	View Document
04/11/244 November 2024	View Document
04/11/244 November 2024	View Document
04/11/244 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
30/10/2430 October 2024	Confirmation statement made on 2024-10-27 with updates View Document
14/11/2314 November 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
14/11/2314 November 2023	View Document
14/11/2314 November 2023	View Document
14/11/2314 November 2023	View Document
10/11/2310 November 2023	Confirmation statement made on 2023-10-27 with updates View Document
19/10/2319 October 2023	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 2023-10-19 View Document
16/11/2216 November 2022	Confirmation statement made on 2022-10-27 with no updates View Document
14/11/2214 November 2022	Full accounts made up to 2021-12-31 View Document
24/10/2224 October 2022	Full accounts made up to 2020-12-31 View Document
28/04/2228 April 2022	Satisfaction of charge 082756810002 in full View Document
27/10/2127 October 2021	Confirmation statement made on 2021-10-27 with no updates View Document
08/10/218 October 2021	Full accounts made up to 2020-12-31 View Document
05/10/215 October 2021	Termination of appointment of Caroline Borg as a director on 2021-09-30 View Document
10/05/1910 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082756810003 View Document
25/03/1925 March 2019	DIRECTOR APPOINTED MR JASON ROBERT LINGARD View Document
11/03/1911 March 2019	APPOINTMENT TERMINATED, DIRECTOR MARK TURNER View Document
15/02/1915 February 2019	PREVSHO FROM 30/04/2019 TO 31/12/2018 View Document
03/12/183 December 2018	FULL ACCOUNTS MADE UP TO 30/04/18 View Document

08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View Document
19/01/1819 January 2018	FULL ACCOUNTS MADE UP TO 30/04/17 View Document
18/12/1718 December 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 082756810002 View Document
15/12/1715 December 2017	ADOPT ARTICLES 08/12/2017 View Document
11/12/1711 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 082756810003 View Document
04/12/174 December 2017	DIRECTOR APPOINTED NEIL ROBERT JOHN BARBER View Document
01/12/171 December 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 082756810002 View Document
10/11/1710 November 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View Document
20/04/1720 April 2017	DIRECTOR APPOINTED MS KAREEN BOUTONNAT View Document
06/02/176 February 2017	FULL ACCOUNTS MADE UP TO 30/04/16 View Document
04/11/164 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
12/10/1612 October 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR View Document
11/08/1611 August 2016	DIRECTOR APPOINTED TERESA BRISTOL View Document
08/02/168 February 2016	FULL ACCOUNTS MADE UP TO 30/04/15 View Document
26/11/1526 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082756810001 View Document
26/11/1526 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 082756810002 View Document
06/11/156 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
06/11/156 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 05/02/2015 View Document
31/10/1531 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 082756810001 View Document
29/01/1529 January 2015	FULL ACCOUNTS MADE UP TO 30/04/14 View Document
08/12/148 December 2014	REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN View Document
24/11/1424 November 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
30/01/1430 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View Document
27/11/1327 November 2013	REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN View Document
11/11/1311 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
13/09/1313 September 2013	DIRECTOR APPOINTED MR TIMOTHY ARTHUR View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
08/11/128 November 2012	CURRSHO FROM 31/10/2013 TO 30/04/2013 View Document
31/10/1231 October 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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