EQUATION LIGHTING DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Memorandum and Articles of Association |
| 15/04/2515 April 2025 | Resolutions |
| 08/04/258 April 2025 | Registration of charge 020661550001, created on 2025-04-03 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 29/04/2429 April 2024 | Director's details changed for Keith Charles Miller on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Director's details changed for Keith Charles Miller on 2023-04-01 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Certificate of change of name |
| 30/06/2130 June 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS MAIDA HOT / 01/09/2020 |
| 21/09/2021 September 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM UNIT LI.G04 THE PRINT ROOMS 164-180 UNION STREET LONDON SE1 0LH UNITED KINGDOM |
| 21/09/2021 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIDA HOT / 01/09/2020 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 17 RISBOROUGH STREET LONDON SE1 0HG ENGLAND |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES MILLER / 01/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS MAIDA HOT / 06/11/2019 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON INGRAM |
| 13/11/1913 November 2019 | CESSATION OF GIA VENTURE HOLDINGS LIMITED AS A PSC |
| 12/11/1912 November 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 7177 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/08/1815 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 09/03/189 March 2018 | ALTER ARTICLES 07/02/2018 |
| 09/03/189 March 2018 | ARTICLES OF ASSOCIATION |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM THE WHITEHOUSE BELVEDERE ROAD LONDON SE1 8GA |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSH |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 12/04/1712 April 2017 | DISS40 (DISS40(SOAD)) |
| 11/04/1711 April 2017 | FIRST GAZETTE |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIDA HOT / 02/01/2017 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES MILLER / 01/12/2016 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THEOBALD |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR KEVIN RONALD THEOBALD |
| 23/06/1423 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | ADOPT ARTICLES 28/09/2012 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT INGRAM / 01/06/2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALSH / 01/06/2013 |
| 31/01/1331 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED KEITH CHARLES MILLER |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN MILLIGAN |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN MILLIGAN |
| 03/02/123 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MRS MAIDA HOT |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAINSBURY |
| 08/04/118 April 2011 | DIRECTOR APPOINTED STEPHEN WALSH |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HENSMAN |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED ANDREW SAINSBURY |
| 31/03/1031 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT INGRAM / 31/12/2009 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MILLIGAN / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY HENSMAN / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MILLIGAN / 31/12/2009 |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/07/093 July 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 11 THE LINEN HOUSE 253 KILBURN LANE QUEENS PARK LONDON W10 4BQ |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR TANYA DUNCAN |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | NC INC ALREADY ADJUSTED 01/02/00 |
| 02/12/082 December 2008 | GBP NC 10000/20000 01/02/2000 |
| 23/10/0823 October 2008 | SECRETARY APPOINTED HELEN MILLIGAN |
| 21/10/0821 October 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED GORDON ROBERT INGRAM |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED TANYA DUNCAN |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY DENISE MCKENZIE |
| 14/10/0814 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0813 October 2008 | COMPANY NAME CHANGED EQUATION LIGHTING DESIGN LIMITED CERTIFICATE ISSUED ON 13/10/08 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED HELEN MILLIGAN |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 41 PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 7 PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/12/9622 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: 3 ROYALTY STUDIOS 105 LANCASTER ROAD LONDON W11 1QF |
| 28/01/9328 January 1993 | S366A DISP HOLDING AGM 15/12/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/07/9112 July 1991 | S252 DISP LAYING ACC 03/07/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | WD 31/01/89 AD 30/06/88--------- £ SI 4999@1=4999 £ IC 2/5001 |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | REGISTERED OFFICE CHANGED ON 22/10/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 22/10/8622 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/8621 October 1986 | CERTIFICATE OF INCORPORATION |
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