ADJUSTLIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-15 with no updates |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 14/02/2414 February 2024 | Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 2024-02-14 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 19/07/2119 July 2021 | Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 2021-07-19 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 18/11/1518 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 18/11/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HUGH DOYLE / 18/11/2015 |
| 16/07/1516 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 15/07/1315 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/07/1217 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/07/1115 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR THOMAS FLEMING LAING |
| 15/07/1015 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/07/96 |
| 19/06/9719 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/07/966 July 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 1 INVERLEITH TERRACE EDINBURGH EH3 5NS |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | DEC MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 02/09/942 September 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 30/12/9330 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/12/9317 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 06/08/936 August 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/924 September 1992 | ALTER MEM AND ARTS 17/08/92 |
| 02/09/922 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 02/09/922 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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