C. U. PHOSCO LIGHTING LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-04-23 with no updates

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02/04/252 April 2025 Accounts for a dormant company made up to 2024-09-30

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25/02/2525 February 2025 Termination of appointment of Jill Shelson Marques as a director on 2022-06-10

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30/05/2430 May 2024 Confirmation statement made on 2024-04-23 with no updates

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25/03/2425 March 2024 Accounts for a dormant company made up to 2023-09-30

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22/01/2422 January 2024 Change of details for Cu Phosco Limited as a person with significant control on 2016-04-23

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25/05/2325 May 2023 Confirmation statement made on 2023-04-23 with no updates

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18/04/2318 April 2023 Accounts for a dormant company made up to 2022-09-30

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21/02/2221 February 2022 Accounts for a dormant company made up to 2021-09-30

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12/03/2012 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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14/02/1714 February 2017 SECRETARY APPOINTED MR DAVID FRAIN

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14/02/1714 February 2017 APPOINTMENT TERMINATED, SECRETARY DEREK WHEELER

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29/04/1629 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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12/04/1612 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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04/04/164 April 2016 SECRETARY APPOINTED MR DEREK WHEELER

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04/04/164 April 2016 APPOINTMENT TERMINATED, SECRETARY JOHN ROACH

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04/04/164 April 2016 SECRETARY APPOINTED MR DEREK WHEELER

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25/08/1525 August 2015 AUDITOR'S RESIGNATION

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11/05/1511 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES MARQUES

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16/05/1416 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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14/05/1314 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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11/02/1311 February 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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08/05/128 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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08/02/128 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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05/05/115 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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18/02/1118 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR REGINALD MARQUES

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29/04/1029 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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12/03/1012 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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08/05/098 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/08

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13/05/0813 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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14/05/0714 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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19/05/0619 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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04/05/054 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 SECRETARY RESIGNED

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08/03/058 March 2005 NEW SECRETARY APPOINTED

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16/02/0516 February 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05

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16/11/0416 November 2004 SHARES AGREEMENT OTC

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 SECRETARY RESIGNED

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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12/05/0412 May 2004 REGISTERED OFFICE CHANGED ON 12/05/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 DIRECTOR RESIGNED

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23/04/0423 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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