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INTELLIGENT LIGHT LIMITED

Company number 08315020

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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)
28 Feb 2019 PSC04 Change of details for Mr Gary Fenwick as a person with significant control on 28 February 2019
19 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
26 Apr 2018 PSC04 Change of details for Mr Gary Fenwick as a person with significant control on 26 April 2018
26 Apr 2018 PSC07 Cessation of Think Group Ltd as a person with significant control on 26 April 2018
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 6,500
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AD03 Register(s) moved to registered inspection location 9 Ellen Way New Waltham Grimsby South Humberside DN36 4WQ
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 6,500
16 Nov 2015 CERTNM Company name changed think green led LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 TM01 Termination of appointment of Mark Chapman as a director on 1 May 2015
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 6,500
01 Dec 2014 CH01 Director's details changed for Mr Gary Fenwick on 1 December 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2013
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 6,500
02 Dec 2013 AD02 Register inspection address has been changed
02 Dec 2013 AP01 Appointment of Mr Mark Chapman as a director
22 Nov 2013 TM01 Termination of appointment of Lesley Fenwick as a director
08 Nov 2013 AP01 Appointment of Mrs Lesley Fenwick as a director
03 Jan 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013