E3LIGHT LIMITED
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Date | Description |
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07/05/257 May 2025 | Change of details for Mr Flemming Viktor Andersen as a person with significant control on 2025-03-17 |
07/05/257 May 2025 | Director's details changed for Mr Flemming Viktor Andersen on 2025-03-17 |
16/04/2516 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
10/03/2510 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
25/03/2425 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
18/04/2318 April 2023 | Change of details for Mr Flemming Viktor Andersen as a person with significant control on 2023-04-18 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
18/04/2318 April 2023 | Director's details changed for Mr Flemming Viktor Andersen on 2023-04-18 |
29/03/2329 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
18/05/2218 May 2022 | Confirmation statement made on 2022-04-10 with no updates |
17/05/2217 May 2022 | Director's details changed for Mr Flemming Viktor Andersen on 2022-05-17 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
20/07/2020 July 2020 | 30/06/20 UNAUDITED ABRIDGED |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
29/11/1929 November 2019 | 30/06/19 UNAUDITED ABRIDGED |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
30/10/1830 October 2018 | 30/06/18 UNAUDITED ABRIDGED |
18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM JANELLE HOUSE HARTHAM LANE HERTFORD SG14 1QN ENGLAND |
11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
13/06/1813 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
13/03/1813 March 2018 | PREVSHO FROM 30/11/2017 TO 30/06/2017 |
21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E3LIGHT GROUP A/S |
30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARNHAM |
30/08/1730 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 550001 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105023400001 |
13/03/1713 March 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP FARNHAM |
11/12/1611 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
11/12/1611 December 2016 | DIRECTOR APPOINTED MR FLEMMING VIKTOR ANDERSEN |
11/12/1611 December 2016 | REGISTERED OFFICE CHANGED ON 11/12/2016 FROM CONVEYIT HOUSE, 28 COITY ROAD BRIDGEND CF31 1LR UNITED KINGDOM |
11/12/1611 December 2016 | DIRECTOR APPOINTED MR JOHN PAUL MURPHY |
29/11/1629 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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