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Electrolight Limited

Documents

Total Documents87
Total Pages387

Filing History

8 January 2024Confirmation statement made on 23 November 2023 with no updates
17 April 2023Total exemption full accounts made up to 30 September 2022
6 January 2023Confirmation statement made on 23 November 2022 with no updates
28 June 2022Total exemption full accounts made up to 30 September 2021
12 January 2022Confirmation statement made on 23 November 2021 with no updates
29 July 2021Total exemption full accounts made up to 30 September 2020
29 January 2021Confirmation statement made on 23 November 2020 with no updates
12 June 2020Total exemption full accounts made up to 30 September 2019
29 November 2019Confirmation statement made on 23 November 2019 with no updates
28 June 2019Total exemption full accounts made up to 30 September 2018
30 November 2018Confirmation statement made on 23 November 2018 with no updates
28 June 2018Total exemption full accounts made up to 30 September 2017
27 November 2017Confirmation statement made on 23 November 2017 with updates
27 November 2017Confirmation statement made on 23 November 2017 with updates
8 June 2017Total exemption small company accounts made up to 30 September 2016
8 June 2017Total exemption small company accounts made up to 30 September 2016
25 November 2016Confirmation statement made on 23 November 2016 with updates
25 November 2016Confirmation statement made on 23 November 2016 with updates
29 June 2016Total exemption small company accounts made up to 30 September 2015
29 June 2016Total exemption small company accounts made up to 30 September 2015
24 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 June 2015Total exemption small company accounts made up to 30 September 2014
24 June 2015Total exemption small company accounts made up to 30 September 2014
26 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
26 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
25 June 2014Total exemption small company accounts made up to 30 September 2013
25 June 2014Total exemption small company accounts made up to 30 September 2013
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
21 February 2013Total exemption small company accounts made up to 30 September 2012
21 February 2013Total exemption small company accounts made up to 30 September 2012
20 February 2013Change of share class name or designation
20 February 2013Resolutions
  • RES13 ‐ Sub division 01/10/2011
20 February 2013Change of share class name or designation
20 February 2013Consolidation of shares on 2 October 2011
20 February 2013Statement of capital following an allotment of shares on 1 October 2011
  • GBP 100
20 February 2013Statement of capital following an allotment of shares on 1 October 2011
  • GBP 100
20 February 2013Consolidation of shares on 2 October 2011
20 February 2013Statement of capital following an allotment of shares on 1 October 2011
  • GBP 100
20 February 2013Consolidation of shares on 2 October 2011
20 February 2013Resolutions
  • RES13 ‐ Sub division 01/10/2011
15 February 2013Annual return made up to 23 November 2012 with a full list of shareholders
15 February 2013Director's details changed for Jeffrey Michael Pitcher on 4 January 2012
15 February 2013Registered office address changed from 17 Derrick Road Beckenham Kent BR3 3QG on 15 February 2013
15 February 2013Registered office address changed from Unit 3 Roman Industrial Estate Tait Road Croydon Surrey CR0 2DT England on 15 February 2013
15 February 2013Annual return made up to 23 November 2012 with a full list of shareholders
15 February 2013Director's details changed for Jeffrey Michael Pitcher on 4 January 2012
15 February 2013Registered office address changed from 17 Derrick Road Beckenham Kent BR3 3QG on 15 February 2013
15 February 2013Registered office address changed from Unit 3 Roman Industrial Estate Tait Road Croydon Surrey CR0 2DT England on 15 February 2013
15 February 2013Director's details changed for Jeffrey Michael Pitcher on 4 January 2012
29 June 2012Total exemption small company accounts made up to 30 September 2011
29 June 2012Total exemption small company accounts made up to 30 September 2011
15 May 2012Previous accounting period shortened from 30 November 2011 to 30 September 2011
15 May 2012Previous accounting period shortened from 30 November 2011 to 30 September 2011
28 November 2011Termination of appointment of Tracy Pitcher as a secretary
28 November 2011Termination of appointment of Tracy Pitcher as a secretary
28 November 2011Annual return made up to 23 November 2011 with a full list of shareholders
28 November 2011Annual return made up to 23 November 2011 with a full list of shareholders
22 August 2011Total exemption small company accounts made up to 30 November 2010
22 August 2011Total exemption small company accounts made up to 30 November 2010
30 November 2010Annual return made up to 23 November 2010 with a full list of shareholders
30 November 2010Annual return made up to 23 November 2010 with a full list of shareholders
18 August 2010Total exemption small company accounts made up to 30 November 2009
18 August 2010Total exemption small company accounts made up to 30 November 2009
5 January 2010Director's details changed for Jeffrey Michael Pitcher on 23 November 2009
5 January 2010Annual return made up to 23 November 2009 with a full list of shareholders
5 January 2010Director's details changed for Jeffrey Michael Pitcher on 23 November 2009
5 January 2010Annual return made up to 23 November 2009 with a full list of shareholders
11 August 2009Total exemption small company accounts made up to 30 November 2008
11 August 2009Total exemption small company accounts made up to 30 November 2008
8 December 2008Return made up to 23/11/08; full list of members
8 December 2008Return made up to 23/11/08; full list of members
20 August 2008Total exemption small company accounts made up to 30 November 2007
20 August 2008Total exemption small company accounts made up to 30 November 2007
29 November 2007Return made up to 23/11/07; full list of members
29 November 2007Return made up to 23/11/07; full list of members
11 September 2007Total exemption small company accounts made up to 30 November 2006
11 September 2007Total exemption small company accounts made up to 30 November 2006
6 December 2006Return made up to 23/11/06; full list of members
6 December 2006Return made up to 23/11/06; full list of members
22 September 2006Accounts for a dormant company made up to 30 November 2005
22 September 2006Accounts for a dormant company made up to 30 November 2005
21 December 2005Return made up to 23/11/05; full list of members
21 December 2005Return made up to 23/11/05; full list of members
23 November 2004Incorporation
23 November 2004Incorporation
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