COMPLEX 7 LIGHTING LTD.

Company Documents

DateDescription
10/06/2510 June 2025 NewFirst Gazette notice for voluntary strike-off

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10/06/2510 June 2025 NewFirst Gazette notice for voluntary strike-off

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02/06/252 June 2025 NewApplication to strike the company off the register

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19/05/2519 May 2025 Confirmation statement made on 2025-04-27 with updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/05/242 May 2024 Director's details changed for Mr Alexander Mark Owen on 2022-12-01

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02/05/242 May 2024 Change of details for Mr Alexander Mark Owen as a person with significant control on 2022-12-01

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02/05/242 May 2024 Confirmation statement made on 2024-04-27 with updates

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02/05/242 May 2024 Director's details changed for Mrs Joy Owen on 2022-12-01

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/05/233 May 2023 Confirmation statement made on 2023-04-27 with updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-05-31

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18/10/2218 October 2022 Change of details for Mr Alexander Mark Owen as a person with significant control on 2022-10-18

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18/10/2218 October 2022 Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW to 34 Nelson Road Ystrad Mynach Hengoed Caerffili CF82 7BP on 2022-10-18

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/03/2119 March 2021 31/05/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/02/203 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/06/1620 June 2016 Annual return made up to 3 May 2016 with full list of shareholders

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26/04/1626 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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22/04/1522 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/05/1412 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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24/04/1324 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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26/04/1226 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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28/04/1028 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK OWEN / 22/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY OWEN / 22/04/2010

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JOY OWEN / 22/04/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/04/0929 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 CURREXT FROM 30/04/2009 TO 31/05/2009

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22/04/0822 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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