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PLS LIGHTING LIMITED

Company number 09580920

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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)
04 Mar 2019 PSC04 Change of details for Mr Giles Wilson Mervyn Crewsdon as a person with significant control on 25 February 2019
01 Mar 2019 CH01 Director's details changed for Mr Giles Wilson Mervyn Crewdson on 25 February 2019
28 Feb 2019 CH01 Director's details changed for Mrs Frances Mary Crewdson on 25 February 2019
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 200
23 Apr 2018 CH01 Director's details changed for Nick Lumsden on 23 April 2018
21 Feb 2018 CH01 Director's details changed for Nick Lumsden on 21 February 2018
25 Jan 2018 PSC04 Change of details for Mrs Frances Mary Crewsdon as a person with significant control on 6 April 2016
25 Jan 2018 PSC04 Change of details for Mr Giles Wilson Mervyn Crewsdon as a person with significant control on 6 April 2016
24 Jan 2018 AD01 Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 24 January 2018
18 Sep 2017 CH01 Director's details changed for Nick Lumsden on 18 September 2017
18 Sep 2017 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017
19 Jul 2017 TM01 Termination of appointment of Christopher John Reed as a director on 18 July 2017
15 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
24 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
19 May 2016 CH01 Director's details changed for Nick Lumsden on 13 April 2016
19 May 2016 CH01 Director's details changed for Christopher John Reed on 13 April 2016
19 May 2016 CH01 Director's details changed for Frances Crewdson on 13 April 2016
17 May 2016 SH08 Change of share class name or designation
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 AP01 Appointment of Christopher John Reed as a director on 13 April 2016
10 May 2016 AP01 Appointment of Frances Crewdson as a director on 13 April 2016
10 May 2016 AP01 Appointment of Nick Lumsden as a director on 13 April 2016