HIGH RESOLUTION LIGHTING LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/02/2512 February 2025 Confirmation statement made on 2025-02-04 with updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2024-03-31

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

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20/02/2420 February 2024 Confirmation statement made on 2024-02-04 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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

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09/02/239 February 2023 Confirmation statement made on 2023-02-04 with updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-03-31

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

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07/02/227 February 2022 Confirmation statement made on 2022-02-04 with updates

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08/11/218 November 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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22/09/2022 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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13/09/1913 September 2019 31/03/19 TOTAL EXEMPTION FULL

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

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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03/07/183 July 2018 31/03/18 TOTAL EXEMPTION FULL

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

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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28/07/1728 July 2017 31/03/17 TOTAL EXEMPTION FULL

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

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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09/02/169 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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09/02/159 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM THE OLD QUARRY, CLEVEDON ROAD FAILAND BRISTOL BS8 3TU

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CANNING

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01/03/131 March 2013 DIRECTOR APPOINTED LOUISE SIDE

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05/02/135 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/06/1018 June 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN AYRES / 04/02/2010

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23/02/1023 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CANNING / 04/02/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/04/0927 April 2009 APPOINTMENT TERMINATED SECRETARY PETER CANNING

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27/04/0927 April 2009 SECRETARY APPOINTED LOUISE SIDE

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18/03/0918 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/02/0828 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/05/0731 May 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/09/068 September 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/07/0515 July 2005 DIRECTOR RESIGNED

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03/03/053 March 2005 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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03/03/053 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/034 February 2003 SECRETARY RESIGNED

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04/02/034 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/02/034 February 2003 DIRECTOR RESIGNED

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