THIRD LIGHT LIMITED

Company Documents

Date	Description
03/04/253 April 2025	Confirmation statement made on 2025-04-03 with updates View Document
04/10/244 October 2024	Accounts for a small company made up to 2023-12-31 View Document
24/04/2424 April 2024	Confirmation statement made on 2024-04-03 with updates View Document
14/09/2314 September 2023	Accounts for a small company made up to 2022-12-31 View Document
03/04/233 April 2023	Confirmation statement made on 2023-04-03 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
11/11/2211 November 2022	Current accounting period extended from 2022-12-14 to 2022-12-31 View Document
16/02/2216 February 2022	Notification of Photoshelter, Inc. as a person with significant control on 2021-12-14 View Document
31/12/2131 December 2021	Resolutions View Document
31/12/2131 December 2021	Resolutions View Document
31/12/2131 December 2021	Memorandum and Articles of Association View Document
20/12/2120 December 2021	Appointment of Mr Andrew Fingerman as a director on 2021-12-14 View Document
16/12/2116 December 2021	Termination of appointment of Benjamin Michael Holland as a director on 2021-12-14 View Document
16/12/2116 December 2021	Termination of appointment of Dominic Geoffrey Eric Benson as a director on 2021-12-14 View Document
16/12/2116 December 2021	Current accounting period shortened from 2022-04-30 to 2021-12-31 View Document
16/12/2116 December 2021	Cessation of Michael John Wells as a person with significant control on 2021-12-14 View Document
16/12/2116 December 2021	Termination of appointment of Roland Henry as a director on 2021-12-14 View Document
13/12/2113 December 2021	Annual accounts for year ending 13 Dec 2021 View Accounts
10/12/2110 December 2021	Resolutions View Document
10/12/2110 December 2021	Memorandum and Articles of Association View Document
10/12/2110 December 2021	Resolutions View Document
09/11/219 November 2021	Resolutions View Document
09/11/219 November 2021	Statement of company's objects View Document
09/11/219 November 2021	Resolutions View Document
09/11/219 November 2021	Memorandum and Articles of Association View Document
06/10/216 October 2021	Total exemption full accounts made up to 2021-04-30 View Document
29/09/2129 September 2021	Director's details changed for Benjamin Michael Holland on 2021-09-28 View Document
29/09/2129 September 2021	Director's details changed for Benjamin Michael Holland on 2021-09-28 View Document
28/09/2128 September 2021	Director's details changed for Roland Henry on 2011-04-15 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
25/02/2125 February 2021	30/04/20 TOTAL EXEMPTION FULL View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
03/04/203 April 2020	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES View Document
20/08/1920 August 2019	30/04/19 TOTAL EXEMPTION FULL View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
03/04/193 April 2019	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES View Document
28/01/1928 January 2019	30/04/18 TOTAL EXEMPTION FULL View Document
30/04/1830 April 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
20/12/1720 December 2017	30/04/17 TOTAL EXEMPTION FULL View Document
03/05/173 May 2017	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
08/11/168 November 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
28/07/1628 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WELLS / 06/07/2016 View Document
03/05/163 May 2016	Annual return made up to 3 April 2016 with full list of shareholders View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
16/03/1616 March 2016	SUB-DIVISION 10/02/16 View Document
16/03/1616 March 2016	SUB-DIVISION 10/02/16 View Document
01/03/161 March 2016	APPOINTMENT TERMINATED, SECRETARY WILLIAM WELLS View Document
01/03/161 March 2016	SECRETARY APPOINTED MR MICHAEL WELLS View Document
01/06/151 June 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts

21/04/1521 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WELLS / 01/03/2015 View Document
21/04/1521 April 2015	REGISTERED OFFICE CHANGED ON 21/04/2015 FROM HSA & CO SOUTH LODGE 68-70 FROGGE STREET ICKLETON CAMBRIDGESHIRE CB10 1SH View Document
21/04/1521 April 2015	Annual return made up to 3 April 2015 with full list of shareholders View Document
16/09/1416 September 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
10/04/1410 April 2014	Annual return made up to 3 April 2014 with full list of shareholders View Document
13/11/1313 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GEOFFREY ERIC BENSON / 13/11/2013 View Document
07/11/137 November 2013	Annual return made up to 24 October 2013 with full list of shareholders View Document
15/09/1315 September 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
09/12/129 December 2012	DIRECTOR APPOINTED MR DOMINIC GEOFFREY ERIC BENSON View Document
03/12/123 December 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
30/10/1230 October 2012	Annual return made up to 24 October 2012 with full list of shareholders View Document
04/05/124 May 2012	Annual return made up to 16 April 2012 with full list of shareholders View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
16/03/1216 March 2012	REGISTERED OFFICE CHANGED ON 16/03/2012 FROM HSA & CO SOUTH LODGE 68-70 FROGGE STREET ICKLETON CAMBRIDGESHIRE UNITED KINGDOM CB10 1SH View Document
08/03/128 March 2012	View Document
08/08/118 August 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
09/05/119 May 2011	Annual return made up to 16 April 2011 with full list of shareholders View Document
27/08/1027 August 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
26/05/1026 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WELLS / 01/05/2010 View Document
27/04/1027 April 2010	Annual return made up to 16 April 2010 with full list of shareholders View Document
27/08/0927 August 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
29/05/0929 May 2009	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View Document
08/02/098 February 2009	DIRECTOR APPOINTED ROLAND HENRY View Document
29/01/0929 January 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
20/11/0820 November 2008	ADOPT ARTICLES 27/10/2008 View Document
12/11/0812 November 2008	ALLOT SHARES 27/10/2008 View Document
09/10/089 October 2008	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View Document
30/11/0730 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
23/07/0723 July 2007	SECRETARY'S PARTICULARS CHANGED View Document
09/07/079 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
08/05/078 May 2007	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS View Document
06/12/066 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
03/05/063 May 2006	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View Document
26/01/0626 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
03/10/053 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
04/05/054 May 2005	RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS View Document
20/04/0520 April 2005	COMPANY NAME CHANGED THIRD LIGHT PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 20/04/05 View Document
29/10/0429 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
27/09/0427 September 2004	NEW DIRECTOR APPOINTED View Document
20/09/0420 September 2004	VARYING SHARE RIGHTS AND NAMES View Document
21/04/0421 April 2004	RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS View Document
23/12/0323 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
15/10/0315 October 2003	REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 3 SPRINGFIELD CLOSE RIPON NORTH YORKSHIRE HG4 2RR View Document
12/05/0312 May 2003	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS View Document
05/05/025 May 2002	£ NC 1000/15000 28/04/ View Document
05/05/025 May 2002	NEW DIRECTOR APPOINTED View Document
05/05/025 May 2002	NEW SECRETARY APPOINTED View Document
05/05/025 May 2002	NC INC ALREADY ADJUSTED 28/04/02 View Document
18/04/0218 April 2002	SECRETARY RESIGNED View Document
18/04/0218 April 2002	DIRECTOR RESIGNED View Document
16/04/0216 April 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company