LIGHT CONTROL SYSTEMS (UK) LIMITED

Company number 05344017

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Company Results (links open in a new window)
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)
08 Jun 2020 TM01 Termination of appointment of Arthur Brian Leck as a director on 4 June 2020
08 Jun 2020 TM02 Termination of appointment of Arthur Brian Leck as a secretary on 4 June 2020
20 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 PSC07 Cessation of Colin Ivor Cooke as a person with significant control on 10 July 2019
15 Jul 2019 AP01 Appointment of Mr Brett Davies as a director on 10 July 2019
15 Jul 2019 TM01 Termination of appointment of Colin Ivor Cooke as a director on 10 July 2019
05 Mar 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
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
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 6,000
02 Feb 2015 CH01 Director's details changed for Mr Davies Huw on 1 February 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 6,000
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders