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SHOWLITE LIMITED

Company number 02686368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
27 Jan 2021 MR01 Registration of charge 026863680001, created on 22 January 2021
26 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 May 2019 PSC01 Notification of Paul Anthony Johnson as a person with significant control on 22 December 2017
31 May 2019 PSC07 Cessation of Paul Anthony Wicks as a person with significant control on 12 December 2017
31 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
31 Jan 2019 PSC01 Notification of Paul Slaney as a person with significant control on 12 May 2018
30 Jan 2019 PSC07 Cessation of Paul Slaney as a person with significant control on 11 May 2018
30 Jan 2019 PSC01 Notification of Paul Slaney as a person with significant control on 10 May 2018
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
07 Feb 2018 AP01 Appointment of Mr Paul Johnson as a director on 22 December 2017
07 Feb 2018 TM01 Termination of appointment of Paul Anthony Wicks as a director on 12 December 2017
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
13 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 TM01 Termination of appointment of Julie Rosemary Ann Wicks as a director on 31 March 2016
07 Jun 2016 SH10 Particulars of variation of rights attached to shares
03 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities