I-VISION LIGHTING SOLUTIONS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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11/11/2411 November 2024 Confirmation statement made on 2024-11-04 with no updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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01/08/231 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Total exemption full accounts made up to 2020-11-30

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/09/2011 September 2020 30/11/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS JONES / 25/01/2018

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS JONES / 25/01/2018

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS JONES / 25/01/2018

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS JONES / 25/01/2018

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070662050002

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM C/O DEAN BENIAMOUS 95 HIGH STREET GORSEINON SWANSEA SA4 4BL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/12/1511 December 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEE

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11/12/1511 December 2015 DIRECTOR APPOINTED MR BENJAMIN THOMAS JONES

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01/12/151 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/07/1424 July 2014 DIRECTOR APPOINTED MR JOSEPH LEE

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10/12/1310 December 2013 Annual return made up to 4 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/08/1316 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070662050002

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12/08/1312 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM ONE GREEN PLACE UNIT 36 KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT WEST GLAMORGAN SA13 2PE UNITED KINGDOM

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10/07/1310 July 2013 DIRECTOR APPOINTED MR GEOFFREY DOUGLAS JONES

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH PRITCHARD

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/11/125 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 95 HIGH STREET GORSEINON SWANSEA GLAMORGAN SA4 4BL UNITED KINGDOM

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES

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18/11/1118 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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18/11/1118 November 2011 DIRECTOR APPOINTED MR. KENNETH MARK PRITCHARD

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18/11/1118 November 2011 DIRECTOR APPOINTED MR. PAUL MICHAEL CHAPMAN

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGHAM

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06/08/116 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 4 November 2010 with full list of shareholders

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21/08/1021 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/07/1023 July 2010 23/07/10 STATEMENT OF CAPITAL GBP 100

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22/07/1022 July 2010 DIRECTOR APPOINTED JOHN BRIGHAM

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04/11/094 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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