LITESHOW TECHNICAL SERVICES LIMITED


Registered number: 04177200
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Name: LITESHOW TECHNICAL SERVICES LIMITED
LITESHOW TECHNICAL SERVICES LTD
Address: UNIT 4B, WINFORD BUSINESS PARK, WINFORD, BRISTOL, BS40 8HJ
Incorporation Date: 2001-03-12

Company status: Active


Company Documents

date name form type
2022-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-07-08 CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES CS01
2021-07-14 CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES CS01
2021-07-14 APPOINTMENT TERMINATED, DIRECTOR NATASHA SPARICK TM01
2021-07-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-10-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-08-06 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES CS01
2019-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-07-08 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES CS01
2018-02-21 PSC'S CHANGE OF PARTICULARS / FRANCIS JOHN SPAREY / 22/01/2018 PSC04
2018-02-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA SPAREY PSC01
2018-11-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-02 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES CS01
2018-11-22 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA SPAREY / 22/11/2018 CH01
2018-02-20 22/01/18 STATEMENT OF CAPITAL GBP 17 SH01
2017-07-18 CHANGE OF PARTICULARS FOR A PSC PSC04
2017-07-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS JOHN SPAREY PSC01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-17 DIRECTOR APPOINTED FRANCIS JOHN SPAREY AP01
2017-03-23 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2017-07-17 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES CS01
2016-03-21 12/03/16 FULL LIST AR01
2016-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-08-22 APPOINTMENT TERMINATED, DIRECTOR FRANCIS SPAREY TM01
2016-08-22 DIRECTOR APPOINTED MISS NATASHA SPAREY AP01
2015-08-26 26/08/15 STATEMENT OF CAPITAL GBP 13 SH01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-30 12/03/15 FULL LIST AR01
2014-03-25 12/03/14 FULL LIST AR01
2014-12-02 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-30 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM2 THE VINERYHARFORD SQUARE, CHEW MAGNA,BRISTOLSOMERSETBS40 8RD AD01
2013-03-26 12/03/13 FULL LIST AR01
2013-10-08 08/10/13 STATEMENT OF CAPITAL GBP 7 SH01
2013-06-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-03 12/03/12 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-14 12/03/11 FULL LIST AR01
2010-03-19 12/03/10 FULL LIST AR01
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-06 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-19 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS 363a
2008-03-26 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS 363a
2007-01-08 REGISTERED OFFICE CHANGED ON 08/01/07 FROM:TARKA3 PARSONAGE LANEWINFORDBRISTOL BS40 8DG 287
2007-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-01 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS 363a
2006-01-24 NEW SECRETARY APPOINTED 288a
2006-01-24 SECRETARY RESIGNED 288b
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-24 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS 363s
2006-04-24 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS 363s
2005-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-05-11 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS 363s
2003-05-07 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS 363s
2003-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-07-15 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS 363s
2001-04-26 DIRECTOR RESIGNED 288b

Last update: 2024-09-29 05:00:44