LIGHT CONTROL SYSTEMS (UK) LIMITED filing history - Find and update company information

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LIGHT CONTROL SYSTEMS (UK) LIMITED

Company number 05344017

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 27 January 2024	View PDF Second filing of Confirmation Statement dated 27 January 2024 - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 20/02/2024.	View PDF Confirmation statement made on 27 January 2024 with updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 20/02/2024. - link opens in a new window - 6 pages (6 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Aug 2021	MR01	Registration of charge 053440170003, created on 17 August 2021	View PDF Registration of charge 053440170003, created on 17 August 2021 - link opens in a new window - 40 pages (40 pages)
08 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2020	TM01	Termination of appointment of Arthur Brian Leck as a director on 4 June 2020	View PDF Termination of appointment of Arthur Brian Leck as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM02	Termination of appointment of Arthur Brian Leck as a secretary on 4 June 2020	View PDF Termination of appointment of Arthur Brian Leck as a secretary on 4 June 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2019	PSC07	Cessation of Colin Ivor Cooke as a person with significant control on 10 July 2019	View PDF Cessation of Colin Ivor Cooke as a person with significant control on 10 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AP01	Appointment of Mr Brett Davies as a director on 10 July 2019	View PDF Appointment of Mr Brett Davies as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	TM01	Termination of appointment of Colin Ivor Cooke as a director on 10 July 2019	View PDF Termination of appointment of Colin Ivor Cooke as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 6,000	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 6,000 - link opens in a new window - 9 pages (9 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)

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