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ILUX LIGHTING LTD

Company number 04470680

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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)
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
13 Oct 2017 AP01 Appointment of Mr Daniel Robert Blair as a director on 2 October 2017
13 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-13
27 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 80
09 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 80
15 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 80
09 Sep 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
28 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Aug 2009 363a Return made up to 26/06/09; full list of members
13 Aug 2009 288c Secretary's change of particulars / craig woodbridge / 06/05/2009
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Jul 2008 363a Return made up to 26/06/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007