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NLIGHTNIT LTD

Company number 04317633

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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)
20 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
19 Mar 2018 SH08 Change of share class name or designation
14 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 PSC08 Notification of a person with significant control statement
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
18 Aug 2017 TM02 Termination of appointment of Paula Thomson as a secretary on 18 August 2017
18 Aug 2017 TM02 Termination of appointment of Paula Thomson as a secretary on 18 August 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
18 Aug 2017 PSC07 Cessation of Alistair David Thomson as a person with significant control on 16 December 2016
18 Aug 2017 PSC07 Cessation of Simon Richard Forey as a person with significant control on 16 December 2016
07 Mar 2017 CH01 Director's details changed for Alistair David Thomson on 7 March 2017
07 Mar 2017 CH01 Director's details changed for Mr Simon Richard Forey on 7 March 2017
07 Mar 2017 CH01 Director's details changed for Mr Scott Andrew Hall on 7 March 2017
07 Mar 2017 CH01 Director's details changed for Mr Stephen Mark Cooper Wigglesworth on 7 March 2017
20 Nov 2016 CH01 Director's details changed for Mr Scott Andrew Hall on 17 November 2016
20 Nov 2016 CH01 Director's details changed for Mr Stephen Mark Cooper Wigglesworth on 17 November 2016
20 Nov 2016 AP01 Appointment of Mr Stephen Mark Cooper Wigglesworth as a director on 17 November 2016
20 Nov 2016 AP01 Appointment of Mr Scott Andrew Hall as a director on 17 November 2016
08 Nov 2016 AD01 Registered office address changed from , 32 Crookdole Lane, Calverton, Nottingham, NG14 6GF to Elmton Lodge Farm Spring Lane Elmton Worksop S80 4LX on 8 November 2016
03 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
03 Nov 2016 TM01 Termination of appointment of Brian Mart as a director on 31 October 2016
25 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
30 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015