LIGHTSOURCE XENIUM 1 LIMITED
Company number 09722255 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | GUARANTEE1 · 2 pages | View document |
| 24 Aug 2026 | PARENT_ACC · 88 pages | View document |
| 24 Aug 2026 | AGREEMENT1 · 1 page | View document |
| 10 Aug 2026 | Confirmation statement · 3 pages | Subscribers only |
| 16 Jul 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 16 Jul 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 16 Jul 2026 | Appointment of a director · 2 pages | Subscribers only |
| 16 Jul 2026 | Appointment of a director · 2 pages | Subscribers only |
| 20 May 2026 | Appointment of a director · 2 pages | Subscribers only |
| 20 May 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 27 Feb 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 22 Sep 2025 | AGREEMENT1 · 1 page | View document |
| 22 Sep 2025 | GUARANTEE1 · 2 pages | View document |
| 22 Sep 2025 | PARENT_ACC · 102 pages | View document |
| 6 Aug 2025 | Confirmation statement · 3 pages | Subscribers only |
| 6 Jun 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Jun 2025 | Appointment of a director · 2 pages | Subscribers only |
| 15 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 15 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2024 | PARENT_ACC · 109 pages | View document |
| 15 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 28 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 28 Oct 2024 | PARENT_ACC · 109 pages | View document |
| 25 Oct 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 25 Oct 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 25 Oct 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 19 Aug 2024 | Confirmation statement · 5 pages | Subscribers only |
| 16 Jan 2024 | Change of director's details · 2 pages | Subscribers only |
| 9 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 3 Aug 2023 | Confirmation statement · 3 pages | Subscribers only |
| 26 Jun 2023 | Change of director's details · 2 pages | Subscribers only |
| 6 Apr 2023 | Change of director's details · 2 pages | Subscribers only |
| 24 Mar 2023 | Change of director's details · 2 pages | Subscribers only |
| 10 Dec 2022 | Change of director's details · 2 pages | Subscribers only |
| 15 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 21 Oct 2022 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 18 Feb 2022 | Appointment of a director · 2 pages | Subscribers only |
| 8 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 5 Oct 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Oct 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 14 Aug 2020 | Confirmation statement | Subscribers only |
| 15 Jun 2020 | COMPANY NAME CHANGED LIGHTSOURCE XENIUM LIMITED CERTIFICATE ISSUED ON 15/06/20 | View document |
| 7 Feb 2020 | COMPANY NAME CHANGED LIGHTSOURCE SPV 250 LIMITED CERTIFICATE ISSUED ON 07/02/20 | View document |
| 3 Feb 2020 | Appointment of a director | Subscribers only |
| 3 Feb 2020 | Appointment of a director | Subscribers only |
| 3 Feb 2020 | Cessation of a person with significant control | Subscribers only |
| 3 Feb 2020 | Appointment of a director | Subscribers only |
| 31 Jan 2020 | Notice of a corporate person with significant control | Subscribers only |
| 17 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 15 Aug 2019 | Confirmation statement | Subscribers only |
| 30 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 7 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 6 Aug 2018 | Confirmation statement | Subscribers only |
| 5 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | View document |
| 5 Feb 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 | View document |
| 5 Feb 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 | View document |
| 5 Dec 2017 | Cessation of a person with significant control | Subscribers only |
| 5 Dec 2017 | Notice of a corporate person with significant control | Subscribers only |
| 5 Dec 2017 | Cessation of a person with significant control | Subscribers only |
| 11 Aug 2017 | Confirmation statement | Subscribers only |
| 10 Aug 2017 | Cessation of a person with significant control | Subscribers only |
| 10 Aug 2017 | Notice of a corporate person with significant control | Subscribers only |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 12 Oct 2016 | Termination of a director appointment | Subscribers only |
| 12 Oct 2016 | Appointment of a director | Subscribers only |
| 4 Aug 2016 | Confirmation statement | Subscribers only |
| 3 Dec 2015 | CURRSHO FROM 31/08/2016 TO 30/04/2016 | View document |
| 8 Aug 2015 | Incorporation | Subscribers only |