DIRECT LIGHTING LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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08/12/248 December 2024 Confirmation statement made on 2024-11-23 with no updates

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02/12/242 December 2024 Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT United Kingdom to 30 North Street Bourne PE10 9AB on 2024-12-02

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

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-23 with no updates

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

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-23 with no updates

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24/09/2224 September 2022 Memorandum and Articles of Association

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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

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27/01/2227 January 2022 Confirmation statement made on 2021-11-23 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL KYTE

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIE OLGA AIMEE EMMANUELLE WALTERS

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02/07/192 July 2019 CESSATION OF PAUL DAVID KYTE AS A PSC

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

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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18/08/1718 August 2017 31/03/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 PREVEXT FROM 30/11/2016 TO 31/03/2017

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

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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24/11/1524 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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