FLOODLIGHTING AND ELECTRICAL SERVICES LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewRegistration of charge 016321090003, created on 2025-09-29

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04/08/254 August 2025 Satisfaction of charge 2 in full

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01/05/251 May 2025 Confirmation statement made on 2025-03-30 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-03-30 with no updates

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

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24/01/2424 January 2024 Change of details for Floodlight (Holdings) Limited as a person with significant control on 2023-10-11

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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19/10/2319 October 2023 Termination of appointment of Gareth David Kenneth Roberts as a director on 2023-10-18

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12/10/2312 October 2023 Registered office address changed from Unit 7 & 8 Stadium Close Penarth Road Cardiff CF11 8TS United Kingdom to Units 20 23 the Woodlands, Coedcae Lane Talbot Green Pontyclun CF72 9DW on 2023-10-12

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18/04/2318 April 2023 Confirmation statement made on 2023-03-30 with no updates

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

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

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29/12/2129 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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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 ADOPT ARTICLES 20/09/2019

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11/10/1911 October 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM UNITS 22&23 WOODLANDS WORKSHOPS COEDCAE LANE PONTYCLUN MID GLAMORGAN CF72 9DW

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20/09/1920 September 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLE CHANEY

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20/09/1920 September 2019 DIRECTOR APPOINTED MR LIAM CHRISTOPHER BEVAN

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20/09/1920 September 2019 DIRECTOR APPOINTED MR RHYS PHILIP HARRINGTON

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27/07/1927 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR IAN CHANEY

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17/10/1817 October 2018 APPOINTMENT TERMINATED, SECRETARY IAN CHANEY

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17/10/1817 October 2018 CESSATION OF IAN CHANEY AS A PSC

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17/10/1817 October 2018 CESSATION OF CAROLE ANN CHANEY AS A PSC

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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

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29/11/1729 November 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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

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02/11/162 November 2016 31/03/16 TOTAL EXEMPTION FULL

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20/04/1620 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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

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17/12/1417 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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15/04/1415 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 Annual return made up to 30 March 2010 with full list of shareholders

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ABBOTT

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR JANET ABBOTT

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0813 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/05/0724 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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05/02/065 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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07/06/057 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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03/06/043 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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09/05/039 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/05/027 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/07/0113 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/05/019 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/04/0027 April 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/06/9930 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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08/01/998 January 1999 REGISTERED OFFICE CHANGED ON 08/01/99 FROM: UNIT 8, WOODLANDS WORKSHOPS COEDCAE INDUSTRIAL ESTATE TALBOT GREEN LLANTRISTANT CF72 9DW

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/06/982 June 1998 RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS

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26/11/9726 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/07/9720 July 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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11/07/9711 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/9715 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/11/9629 November 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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26/01/9626 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/08/9530 August 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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07/08/947 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/05/947 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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08/06/938 June 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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25/01/9325 January 1993 REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 113 HEOL DEWI BRYNNA LLANARAN MID GLAMORGAN CF7 9SQ

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24/01/9224 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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02/05/912 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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25/03/9125 March 1991 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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25/03/9125 March 1991 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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02/02/902 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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09/05/899 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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04/04/894 April 1989 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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07/06/887 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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18/05/8818 May 1988 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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27/03/8727 March 1987 RETURN MADE UP TO 01/10/85; FULL LIST OF MEMBERS

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27/03/8727 March 1987 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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16/03/8716 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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07/08/867 August 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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12/07/8212 July 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/07/82

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29/04/8229 April 1982 CERTIFICATE OF INCORPORATION

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