C THE LITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Satisfaction of charge 066572760002 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 066572760003 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 066572760001 in full |
| 12/05/2512 May 2025 | Micro company accounts made up to 2024-07-31 |
| 02/05/252 May 2025 | Change of details for Mr Pietro Lysaczenko as a person with significant control on 2025-05-02 |
| 29/04/2529 April 2025 | Previous accounting period shortened from 2024-07-31 to 2024-07-30 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 05/02/245 February 2024 | Director's details changed for Mr Pietro Lysaczenko on 2024-02-02 |
| 05/02/245 February 2024 | Change of details for Mr Pietro Lysaczenko as a person with significant control on 2024-02-02 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PIETRO LYSACZENKO / 17/06/2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO LYSACZENKO / 18/04/2018 |
| 18/04/1818 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LYSACZENKO / 18/04/2018 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066572760003 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066572760002 |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066572760001 |
| 20/12/1620 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ ENGLAND |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM CHARTER HOUSE WYVERN COURT STANIER WAY DERBY DE21 6BF UNITED KINGDOM |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 2 WILLOW GROVE CHELLASTON DERBY DE73 5BB |
| 05/08/155 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/12/1424 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LYSACZENKO / 23/12/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO LYSACZENKO / 23/12/2014 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 72 STATION ROAD CHELLASTON DERBY DE73 5SU |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/07/1230 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/08/113 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/08/104 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0911 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 72 STATION ROAD CHELLASTON DERBY DE73 5SU UK |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP ENSER |
| 09/10/089 October 2008 | SECRETARY APPOINTED SUSAN LYSACZENKO |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHEEHAN |
| 28/07/0828 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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