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NLIGHTEN AGILE SERVICES LIMITED

Company number 08404531

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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)
03 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
07 Aug 2019 AA Micro company accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
22 Mar 2018 AD02 Register inspection address has been changed from The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
21 Mar 2018 AD03 Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU
21 Mar 2018 TM02 Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 21 March 2018
21 Mar 2018 AD01 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 21 March 2018
07 Mar 2018 AA Micro company accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
24 Aug 2017 AA Micro company accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
29 Nov 2016 AP01 Appointment of Mrs Karen Michelle Craddock as a director on 1 November 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016 AD03 Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
16 Jun 2014 TM01 Termination of appointment of David Lyon as a director
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
07 Mar 2014 AD02 Register inspection address has been changed
15 Feb 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
15 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)