| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREEN ALEXANDRA PATRICIA BOUTONNAT / 06/04/2023 |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 03/04/2023 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 02/12/2022 |
| 2022-11-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-11-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-11-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDAL BARKER |
| 2021-02-07 |
update account_category FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER |
| 2020-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGUIGAN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-07-07 |
update account_category SMALL => FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE RUSSELL |
| 2019-03-07 |
delete address SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST BT1 6JH |
| 2019-03-07 |
insert address REGUS BUSINESS CENTRE CROMAC SQUARE BELFAST NORTHERN IRELAND BT2 8LA |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 4 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2020-01-31 => 2019-09-30 |
| 2019-03-07 |
update registered_address |
| 2019-02-08 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST
BELFAST
BT1 6JH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-03-07 |
update account_category DORMANT => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2017-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 2017-12-06 |
update statutory_documents CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CONOR MCGUIGAN / 27/03/2017 |
| 2017-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-12-30 |
update statutory_documents ADOPT ARTICLES 01/12/2016 |
| 2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 2016-02-10 |
delete address SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST NORTHERN IRELAND BT1 6JH |
| 2016-02-10 |
insert address SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST BELFAST BT1 6JH |
| 2016-02-10 |
insert sic_code 35110 - Production of electricity |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date null => 2016-01-05 |
| 2016-02-10 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2016-01-28 |
update statutory_documents 05/01/16 FULL LIST |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 05/09/2015 |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN MARSDEN |
| 2015-01-07 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 30/04/2015 |
| 2015-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |