E3LIGHT LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Change of details for Mr Flemming Viktor Andersen as a person with significant control on 2025-03-17

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07/05/257 May 2025 Director's details changed for Mr Flemming Viktor Andersen on 2025-03-17

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16/04/2516 April 2025 Confirmation statement made on 2025-04-10 with no updates

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10/03/2510 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with no updates

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25/03/2425 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/04/2318 April 2023 Change of details for Mr Flemming Viktor Andersen as a person with significant control on 2023-04-18

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18/04/2318 April 2023 Confirmation statement made on 2023-04-10 with no updates

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18/04/2318 April 2023 Director's details changed for Mr Flemming Viktor Andersen on 2023-04-18

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29/03/2329 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-04-10 with no updates

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17/05/2217 May 2022 Director's details changed for Mr Flemming Viktor Andersen on 2022-05-17

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/07/2020 July 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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29/11/1929 November 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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30/10/1830 October 2018 30/06/18 UNAUDITED ABRIDGED

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM JANELLE HOUSE HARTHAM LANE HERTFORD SG14 1QN ENGLAND

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 30/06/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 PREVSHO FROM 30/11/2017 TO 30/06/2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E3LIGHT GROUP A/S

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW FARNHAM

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30/08/1730 August 2017 30/06/17 STATEMENT OF CAPITAL GBP 550001

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/05/1724 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105023400001

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13/03/1713 March 2017 DIRECTOR APPOINTED MR ANDREW PHILIP FARNHAM

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11/12/1611 December 2016 APPOINTMENT TERMINATED, DIRECTOR CERI JOHN

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11/12/1611 December 2016 DIRECTOR APPOINTED MR FLEMMING VIKTOR ANDERSEN

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11/12/1611 December 2016 REGISTERED OFFICE CHANGED ON 11/12/2016 FROM CONVEYIT HOUSE, 28 COITY ROAD BRIDGEND CF31 1LR UNITED KINGDOM

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11/12/1611 December 2016 DIRECTOR APPOINTED MR JOHN PAUL MURPHY

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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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