LIGHTSOURCE IMPACT 1 LIMITED

09723143

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Termination of appointment of director (Kareen Alexandra Patricia Boutonnat) 1 Buy now
21 Oct 2024 officers Termination of appointment of director (Paul Mccartie) 1 Buy now
21 Oct 2024 officers Termination of appointment of director (Nicholas Thomson Boyle) 1 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2024 accounts Annual Accounts 7 Buy now
16 Jan 2024 officers Change of particulars for director (Mrs Kareen Alexandra Patricia Boutonnat) 2 Buy now
17 Aug 2023 accounts Annual Accounts 7 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 officers Change of particulars for director (Mrs Kareen Alexandra Patricia Boutonnat) 2 Buy now
06 Apr 2023 officers Change of particulars for director (Mr Nicholas Thomson Boyle) 2 Buy now
24 Mar 2023 officers Change of particulars for director (Mr Paul Mccartie) 2 Buy now
10 Dec 2022 officers Change of particulars for director (Mr Nicholas Thomson Boyle) 2 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 3 Buy now
06 Jul 2022 officers Appointment of director (Bernardo Goarmon) 2 Buy now
21 Feb 2022 officers Appointment of director (Nicholas Thomson Boyle) 2 Buy now
18 Feb 2022 officers Termination of appointment of director (Ian David Hardie) 1 Buy now
18 Feb 2022 officers Appointment of director (Mr Paul Mccartie) 2 Buy now
18 Feb 2022 officers Appointment of director (Lee Ian Young) 2 Buy now
23 Dec 2021 accounts Annual Accounts 18 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2020 accounts Annual Accounts 3 Buy now
15 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 mortgage Registration of a charge 33 Buy now
26 Nov 2019 resolution Resolution 3 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 3 Buy now
07 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2018 accounts Annual Accounts 3 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 accounts Annual Accounts 11 Buy now
01 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 46 Buy now
01 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 11 Buy now
01 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2017 accounts Annual Accounts 12 Buy now
12 Oct 2016 officers Appointment of director (Ms Kareen Boutonnat) 2 Buy now
12 Oct 2016 officers Termination of appointment of director (Timothy Arthur) 1 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Aug 2015 incorporation Incorporation Company 7 Buy now