SURREY LIGHTING SERVICES LIMITED

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DateDescription
13/05/2513 May 2025 Accounts for a small company made up to 2024-12-31

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04/06/244 June 2024 Full accounts made up to 2023-12-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-02 with no updates

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07/09/237 September 2023 Change of details for Sls Holding Company Limited as a person with significant control on 2022-01-19

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06/09/236 September 2023 Change of details for Sls Holding Company Limited as a person with significant control on 2022-01-19

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04/09/234 September 2023 Change of details for Sls Holding Company Limited as a person with significant control on 2022-01-19

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23/08/2323 August 2023 Director's details changed for Mr Jack Anthony Scott on 2023-07-21

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13/07/2313 July 2023 Full accounts made up to 2022-12-31

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14/09/2214 September 2022 Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD

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13/09/2213 September 2022 Confirmation statement made on 2022-09-02 with no updates

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19/01/2219 January 2022 Appointment of Miss Nicole Brodie as a secretary on 2022-01-19

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19/01/2219 January 2022 Termination of appointment of Vercity Management Services Limited as a secretary on 2022-01-19

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19/01/2219 January 2022 Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 2022-01-19

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16/07/2116 July 2021 Accounts for a small company made up to 2020-12-31

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17/07/2017 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL CUNNINGHAM / 09/03/2020

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF RAHUF / 09/03/2020

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARINUS MARIA VERMEER / 09/03/2020

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER FEGAN

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER

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01/07/191 July 2019 DIRECTOR APPOINTED MR KASHIF RAHUF

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL SHADBOLT

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR KATHERINE RAE

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18/06/1918 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY

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15/05/1915 May 2019 DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM

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15/05/1915 May 2019 DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR KEERTHANA SIVANATHAN

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28/09/1828 September 2018 SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY

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27/09/1827 September 2018 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED

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27/09/1827 September 2018 APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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28/08/1828 August 2018 DIRECTOR APPOINTED PAUL SYDNEY SHADBOLT

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14/05/1814 May 2018 DIRECTOR APPOINTED KEERTHANA SIVANATHAN

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR CARL DIX

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16/04/1816 April 2018 DIRECTOR APPOINTED JENNIFER KATHRYN FEGAN

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16/04/1816 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HARDWICKE

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 09/01/2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES OLDING

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14/06/1714 June 2017 DIRECTOR APPOINTED MR CARL HARVEY DIX

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06/06/176 June 2017 DIRECTOR APPOINTED MRS ALEXANDRA JANE HARDWICKE

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11/04/1711 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/12/1615 December 2016 SAIL ADDRESS CREATED

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15/12/1615 December 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN

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15/12/1615 December 2016 SECRETARY APPOINTED TERESA SARAH HEDGES

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES RUTLAND

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07/07/167 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR CARL DIX

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03/02/163 February 2016 DIRECTOR APPOINTED JAMES ROBERT OLDING

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL NORRIS RUTLAND / 16/12/2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 16/12/2015

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10/12/1510 December 2015 DIRECTOR APPOINTED KATHERINE MARY RAE

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07/10/157 October 2015 APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS

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07/10/157 October 2015 SECRETARY APPOINTED PHILIP NAYLOR

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09/09/159 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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11/08/1511 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN

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16/03/1516 March 2015 DIRECTOR APPOINTED MR PAUL ALAN BANNISTER

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12/09/1412 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/08/1430 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 01/07/2013

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19/09/1319 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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28/05/1328 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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29/10/1229 October 2012 DIRECTOR APPOINTED MR CARL HARVEY DIX

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29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON

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18/10/1218 October 2012 APPOINTMENT TERMINATED, SECRETARY ROGER MILLER

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18/10/1218 October 2012 SECRETARY APPOINTED MARIA LEWIS

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24/09/1224 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 02/09/2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 02/09/2012

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB

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19/06/1219 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/02/126 February 2012 DIRECTOR APPOINTED JAMES MICHAEL NORRIS RUTLAND

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES

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19/01/1219 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH MILLER / 12/01/2012

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES / 02/09/2011

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14/09/1114 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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03/06/113 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/03/119 March 2011 DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY

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09/03/119 March 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN

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05/10/105 October 2010 DIRECTOR APPOINTED ANDREW STEPHEN PEARSON

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID RUSHTON

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07/09/107 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON RUSHTON / 30/03/2010

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOHERTY

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16/04/1016 April 2010 DIRECTOR APPOINTED JOHN WRINN

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29/01/1029 January 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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08/12/098 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/12/093 December 2009 STATEMENT OF COMPANY'S OBJECTS

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03/12/093 December 2009 ADOPT ARTICLES 23/11/2009

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11/11/0911 November 2009 DIRECTOR APPOINTED DAVID JON RUSHTON

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11/11/0911 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY

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02/09/092 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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