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PLESSEY LIGHTING LIMITED

Company number 07875755

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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)
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
24 May 2016 AA Accounts for a small company made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
19 Oct 2015 AA Full accounts made up to 31 December 2014
05 Oct 2015 MR04 Satisfaction of charge 078757550003 in full
22 Sep 2015 MR01 Registration of charge 078757550004, created on 17 September 2015
29 May 2015 MA Memorandum and Articles of Association
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2015 MR01 Registration of charge 078757550003, created on 31 March 2015
22 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
10 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
26 Sep 2013 AA Full accounts made up to 31 December 2012
16 May 2013 SH10 Particulars of variation of rights attached to shares
16 May 2013 SH08 Change of share class name or designation
16 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
23 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2012 SH10 Particulars of variation of rights attached to shares
23 Feb 2012 SH08 Change of share class name or designation
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 100.00
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Feb 2012 AP01 Appointment of Dr Andrew Kenneth Lynn as a director