CANDLELIGHT INFORMATION SYSTEMS LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Micro company accounts made up to 2025-03-31

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15/04/2515 April 2025 Appointment of Mrs Sara Keren Jenkins as a secretary on 2025-04-06

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15/04/2515 April 2025 Termination of appointment of Michelle Louise Denise Jenkins as a secretary on 2025-04-05

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/10/2428 October 2024 Confirmation statement made on 2024-10-24 with no updates

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21/05/2421 May 2024 Micro company accounts made up to 2024-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-24 with no updates

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15/05/2315 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/11/227 November 2022 Confirmation statement made on 2022-10-24 with no updates

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22/04/2222 April 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-10-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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01/07/161 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/10/1525 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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25/06/1525 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/10/1428 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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09/06/149 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/10/1324 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/10/1224 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1124 October 2011 CURREXT FROM 30/11/2011 TO 31/03/2012

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24/10/1124 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/10/1025 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/11/092 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL JENKINS / 27/10/2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/10/0824 October 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 1 LLANDDWYN ISLAND CLOSE CAERPHILLY CF83 2AS CF83 2AS

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24/10/0824 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JENKINS / 08/03/2008

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24/10/0824 October 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JENKINS / 08/03/2008

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/04/083 April 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 1 LLANDERWYN ISLAND CLOSE CASTLE GATE CAERPHILLY CAERPHILLY COUNTY BOROUGH CF83 2AS UNITED KINGDOM

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 83 CLOS MYDDLYN MANOR CHASE BEDDAU MID GLAMORGAN CF38 2JT

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24/10/0724 October 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/11/0613 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 SECRETARY'S PARTICULARS CHANGED

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/11/059 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/11/044 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/11/0329 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/11/0212 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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20/11/0120 November 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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17/11/0017 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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16/11/9916 November 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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06/11/986 November 1998 SECRETARY RESIGNED

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04/11/984 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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