MG LITES ENERGY SAVING SOLUTIONS LIMITED

Company Documents

DateDescription
29/08/2029 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/12/1925 December 2019 DISS40 (DISS40(SOAD))

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24/12/1924 December 2019 31/12/18 TOTAL EXEMPTION FULL

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03/12/193 December 2019 FIRST GAZETTE

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY DEBRA RUTT

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR DEBRA RUTT

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11/03/1911 March 2019 SECRETARY APPOINTED MR MICHAEL DECAROLIS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 DISS40 (DISS40(SOAD))

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18/12/1818 December 2018 31/12/17 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 FIRST GAZETTE

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DECAROLIS

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA JANE RUTT

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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17/03/1717 March 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/08/1622 August 2016 Annual return made up to 28 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM C/O CENTURY BUSINESS CENTRE 32 MANVERS WAY ROTHERHAM SOUTH YORKSHIRE S63 5DA

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28/07/1528 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM UNIT 4 COALPIT ROAD, DENABY MAIN INDUSTRIAL ESTATE DENABY MAIN DONCASTER SOUTH YORKSHIRE DN12 4LH

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/07/1429 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/08/138 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/09/127 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/06/1228 June 2012 DIRECTOR APPOINTED MRS DEBRA JANE RUTT

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28/06/1228 June 2012 SECRETARY APPOINTED MRS DEBRA JANE RUTT

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28/06/1228 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR LORRAINE BAKER

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19/08/1119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/06/117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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