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LIGHTSOURCE INDIA LIMITED

Company number 10495318

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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)
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
10 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 TM01 Termination of appointment of Richard Abel as a director on 26 October 2023
26 Oct 2023 AP01 Appointment of Miss Fiona Margaret Stewart as a director on 26 October 2023
25 Mar 2023 CH01 Director's details changed for Mr Paul Mccartie on 1 August 2022
13 Jan 2023 AP01 Appointment of Mr Jonathan Brazier Duffy as a director on 13 January 2023
09 Jan 2023 TM01 Termination of appointment of Amit Hasmukhlal Rama as a director on 5 January 2023
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
14 Nov 2022 AA Accounts for a small company made up to 31 March 2022
30 Mar 2022 MA Memorandum and Articles of Association
30 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 104953180002
30 Mar 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 104953180001
30 Mar 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 104953180003
30 Mar 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 104953180004
20 Jan 2022 SH19 Statement of capital on 20 January 2022
  • GBP 10.0
19 Jan 2022 SH20 Statement by Directors
19 Jan 2022 CAP-SS Solvency Statement dated 12/01/22
19 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 18/01/2022
06 Jan 2022 CS01 Confirmation statement made on 23 November 2021 with no updates
15 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
05 Oct 2021 TM01 Termination of appointment of Caroline Borg as a director on 30 September 2021
12 May 2021 AA Group of companies' accounts made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
13 Dec 2019 AP01 Appointment of Ms Caroline Borg as a director on 4 December 2019