GLOBAL LIGHTING & VISION SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Resolutions |
| 24/06/2524 June 2025 | |
| 24/06/2524 June 2025 | |
| 24/06/2524 June 2025 | Statement of capital on 2025-06-24 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-06 with updates |
| 23/12/2423 December 2024 | Notification of Garmin (Europe) Limited as a person with significant control on 2024-12-17 |
| 23/12/2423 December 2024 | Withdrawal of a person with significant control statement on 2024-12-23 |
| 21/10/2421 October 2024 | Notification of a person with significant control statement |
| 16/10/2416 October 2024 | Appointment of Mr Jarrod Seymour as a director on 2024-09-30 |
| 16/10/2416 October 2024 | Termination of appointment of Gareth Peter Evans as a director on 2024-09-30 |
| 16/10/2416 October 2024 | Termination of appointment of Eifrion Evans as a director on 2024-09-30 |
| 16/10/2416 October 2024 | Cessation of Gareth Peter Evans as a person with significant control on 2024-09-30 |
| 16/10/2416 October 2024 | Appointment of Mr Jonathan Wagstaff as a director on 2024-09-30 |
| 16/10/2416 October 2024 | Cessation of Eifrion Evans as a person with significant control on 2024-09-30 |
| 16/10/2416 October 2024 | Appointment of Mr Sean Biddlecombe as a director on 2024-09-30 |
| 18/06/2418 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 06/01/236 January 2023 | Change of details for Mr Eifrion Evans as a person with significant control on 2022-12-16 |
| 06/01/236 January 2023 | Director's details changed for Mr Eifrion Evans on 2022-12-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Registered office address changed from Unit 2 Technium 1 Kings Road Swansea SA1 8PH Wales to Unit D12 Upper Fforest Way Swansea Enterprise Park Swansea SA6 8QR on 2022-02-28 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PETER EVANS / 27/01/2020 |
| 28/01/2028 January 2020 | PSC'S CHANGE OF PARTICULARS / MR GARETH PETER EVANS / 27/01/2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/165 October 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 02/08/162 August 2016 | 06/01/15 STATEMENT OF CAPITAL GBP 4000 |
| 22/02/1622 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/01/156 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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