MERKKO LED LIGHTING LTD

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Company Documents

DateDescription
23/10/2423 October 2024 Confirmation statement made on 2024-10-22 with no updates

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05/10/245 October 2024 Accounts for a dormant company made up to 2023-12-31

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15/07/2415 July 2024 Termination of appointment of Nicolas Arthur House as a director on 2024-02-28

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06/01/246 January 2024

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06/01/246 January 2024

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06/01/246 January 2024

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06/01/246 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with no updates

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01/02/231 February 2023 Termination of appointment of Ian Duckitt as a director on 2022-11-03

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27/10/2227 October 2022 Confirmation statement made on 2022-10-22 with no updates

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13/05/2213 May 2022 Current accounting period extended from 2022-09-30 to 2022-12-31

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13/05/2213 May 2022 Registered office address changed from Unit S12 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5AS England to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX on 2022-05-13

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13/05/2213 May 2022 Appointment of Mr Nicolas Arthur House as a director on 2022-05-03

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13/05/2213 May 2022 Appointment of Mr Richard Philip Robinson as a director on 2022-05-03

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13/05/2213 May 2022 Appointment of Mr Matthew Miller as a director on 2022-05-03

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13/05/2213 May 2022 Appointment of Mr Peter Allan Cudd as a director on 2022-05-03

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13/05/2213 May 2022 Appointment of Mr Richard Philip Robinson as a secretary on 2022-05-03

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13/05/2213 May 2022 Termination of appointment of Philip Lynch as a director on 2022-05-03

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22/04/2222 April 2022 Unaudited abridged accounts made up to 2021-09-30

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01/11/211 November 2021 Confirmation statement made on 2021-10-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/02/214 February 2021 30/09/20 TOTAL EXEMPTION FULL

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 30/09/19 UNAUDITED ABRIDGED

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 UNAUDITED ABRIDGED

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/04/1622 April 2016 Annual return made up to 3 March 2016 with full list of shareholders

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22/10/1522 October 2015 PREVSHO FROM 30/06/2016 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/03/1523 March 2015 CURREXT FROM 31/03/2016 TO 30/06/2016

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03/03/153 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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