- Company Overview for PRECISION LIGHTING LIMITED (04015597)
- Filing history for PRECISION LIGHTING LIMITED (04015597)
- People for PRECISION LIGHTING LIMITED (04015597)
- Charges for PRECISION LIGHTING LIMITED (04015597)
- More for PRECISION LIGHTING LIMITED (04015597)
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) |
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04 Mar 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Mar 2020 | AP01 | Appointment of Mr. Kwong Chun Cheng as a director on 2 March 2020 | |
03 Mar 2020 | AP01 | Appointment of Mr. Clive Graham Wheeler as a director on 2 March 2020 | |
03 Mar 2020 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
03 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Dec 2019 | RESOLUTIONS |
Resolutions
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17 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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26 Nov 2019 | SH02 | Sub-division of shares on 4 November 2019 | |
20 Nov 2019 | TM02 | Termination of appointment of Anthony John Penna as a secretary on 4 November 2019 | |
14 Nov 2019 | RESOLUTIONS |
Resolutions
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04 Nov 2019 | CS01 | Confirmation statement made on 14 September 2019 with no updates | |
20 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
19 Oct 2018 | CS01 | Confirmation statement made on 14 September 2018 with no updates | |
02 May 2018 | PSC01 | Notification of Alexander Joseph Ruston as a person with significant control on 14 September 2017 | |
02 May 2018 | PSC04 | Change of details for Mr. Joseph Henry Ruston as a person with significant control on 14 September 2017 | |
21 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
11 Oct 2017 | TM01 | Termination of appointment of Aayush Bhandary as a director on 30 September 2017 | |
14 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with updates | |
14 Sep 2017 | AP01 | Appointment of Mr Jack Ruston as a director on 14 September 2017 | |
18 Aug 2017 | PSC01 | Notification of Joseph Henry Ruston as a person with significant control on 6 April 2016 | |
18 Jul 2017 | CS01 | Confirmation statement made on 15 June 2017 with no updates | |
16 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
24 Nov 2016 | AP01 | Appointment of Mr David Anderson as a director on 14 November 2016 | |
25 Jul 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
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27 Apr 2016 | AP01 | Appointment of Mr. Allan Pisador as a director on 2 April 2016 |