About

Registered Number: 04925171
Date of Incorporation: 08/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 6 Reynolds Wharf Reynolds Wharf, Coalport, Telford, TF8 7HU,

 

Having been setup in 2003, Lightsource Audio Visual Ltd have registered office in Telford, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Lightsource Audio Visual Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MYERS, David 10 October 2003 - 1
MYERS, Edward Arthur 30 September 2015 - 1
MYERS, Pamela Elizabeth 30 September 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 07 October 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 30 May 2019
AD01 - Change of registered office address 20 March 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 20 May 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 09 November 2015
AP01 - Appointment of director 09 November 2015
AP01 - Appointment of director 09 November 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 02 June 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 25 June 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 04 September 2006
363a - Annual Return 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 October 2005
353 - Register of members 24 October 2005
287 - Change in situation or address of Registered Office 24 October 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 07 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2004
225 - Change of Accounting Reference Date 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
NEWINC - New incorporation documents 08 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.