DEFINE THE LIGHT LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-26 with no updates

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13/11/2413 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-26 with no updates

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06/12/236 December 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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17/03/2317 March 2023 Confirmation statement made on 2023-02-26 with no updates

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02/11/222 November 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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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 17 LANCASTER ROAD, SARUM BUSINESS PARK OLD SARUM SALISBURY WILTSHIRE SP4 6FB ENGLAND

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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22/11/1922 November 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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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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01/03/191 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLAIRE MATTHEWS

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01/03/191 March 2019 CESSATION OF HELEN CLAIRE MATTHEWS AS A PSC

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20/12/1820 December 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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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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04/10/174 October 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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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 41 PADDOCK CLOSE WINTERBOURNE DAUNTSEY SALISBURY WILTSHIRE SP4 6EL UNITED KINGDOM

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 17 LANCASTER ROAD, SARUM BUSINESS PARK OLD SARUM SALISBURY WILTSHIRE SP4 6FB ENGLAND

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LEE MATTHEWS / 14/11/2016

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08/06/168 June 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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

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31/03/1631 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN MATTHEWS

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26/02/1526 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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