| Date | Description |
|---|
| 2025-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2024-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2024 FROM
UNIT 11 BILTON ROAD
KINGSLAND BUSINESS PARK
BASINGSTOKE
HAMPSHIRE
RG24 8NJ
ENGLAND |
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/24, NO UPDATES |
| 2024-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-07 |
delete address UNIT 3A GATWICK GATE INDUSTRIAL ESTATE LOWFIELD HEATH CRAWLEY WEST SUSSEX RH11 0TG |
| 2021-10-07 |
insert address UNIT 11 BILTON ROAD KINGSLAND BUSINESS PARK BASINGSTOKE HAMPSHIRE ENGLAND RG24 8NJ |
| 2021-10-07 |
update registered_address |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TSL LIGHTING LTD / 16/09/2021 |
| 2021-09-16 |
update statutory_documents CESSATION OF TSL LIGHTING LTD AS A PSC |
| 2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
UNIT 3A GATWICK GATE INDUSTRIAL ESTATE
LOWFIELD HEATH
CRAWLEY
WEST SUSSEX
RH11 0TG |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2018-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID TAMPLIN / 23/12/2015 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSL LIGHTING LTD |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LOCKET |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-03 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-12 |
insert company_previous_name TECHNICAL SUPPORT LAB LIMITED |
| 2016-03-12 |
update name TECHNICAL SUPPORT LAB LIMITED => POINT SOURCE PRODUCTIONS LIMITED |
| 2016-02-20 |
update statutory_documents COMPANY NAME CHANGED TECHNICAL SUPPORT LAB LIMITED
CERTIFICATE ISSUED ON 20/02/16 |
| 2016-02-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-11 |
update account_ref_day 30 => 31 |
| 2016-02-11 |
update account_ref_month 9 => 12 |
| 2016-01-04 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-12-09 |
delete address UNIT 3A GATWICK GATE INDUSTRIAL ESTATE LOWFIELD HEATH CRAWLEY WEST SUSSEX UNITED KINGDOM RH11 0TG |
| 2015-12-09 |
insert address UNIT 3A GATWICK GATE INDUSTRIAL ESTATE LOWFIELD HEATH CRAWLEY WEST SUSSEX RH11 0TG |
| 2015-12-09 |
insert sic_code 74990 - Non-trading company |
| 2015-12-09 |
update reg_address_care_of TECHNICAL SUPPORT LAB LTD => null |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-09-03 |
| 2015-12-09 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
C/O TECHNICAL SUPPORT LAB LTD
UNIT 3A GATWICK GATE INDUSTRIAL ESTATE
LOWFIELD HEATH
CRAWLEY
WEST SUSSEX
RH11 0TG
UNITED KINGDOM |
| 2015-11-13 |
update statutory_documents 03/09/15 FULL LIST |
| 2014-12-07 |
insert company_previous_name TSL LIGHTING LIMITED |
| 2014-12-07 |
update name TSL LIGHTING LIMITED => TECHNICAL SUPPORT LAB LIMITED |
| 2014-11-11 |
update statutory_documents COMPANY NAME CHANGED TSL LIGHTING LIMITED
CERTIFICATE ISSUED ON 11/11/14 |
| 2014-11-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |