MIKE HARDING LIGHTING SOLUTIONS LTD.

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-13 with no updates

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28/08/2528 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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

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16/08/2416 August 2024 Total exemption full accounts made up to 2024-03-31

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01/08/241 August 2024 Registration of charge 059337780004, created on 2024-07-17

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29/07/2429 July 2024 Registration of charge 059337780003, created on 2024-07-17

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

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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28/07/2328 July 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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14/09/2214 September 2022 Confirmation statement made on 2022-09-13 with no updates

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

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26/03/2226 March 2022 Registration of charge 059337780002, created on 2022-03-11

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11/02/2211 February 2022 Registration of charge 059337780001, created on 2022-02-08

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14/10/2114 October 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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06/08/206 August 2020 31/03/20 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN SEARLE

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17/06/2017 June 2020 DIRECTOR APPOINTED MRS KAREN SEARLE

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

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN SEARLE

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14/12/1814 December 2018 RETURN OF PURCHASE OF OWN SHARES

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26/11/1826 November 2018 07/09/18 STATEMENT OF CAPITAL GBP 100

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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16/08/1816 August 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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29/03/1829 March 2018 CESSATION OF NORMAN BROCK AS A PSC

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR NORMAN BROCK

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29/03/1829 March 2018 DIRECTOR APPOINTED MRS KAREN SEARLE

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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07/09/177 September 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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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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08/06/168 June 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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14/09/1514 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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19/08/1519 August 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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01/10/141 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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29/07/1429 July 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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17/09/1317 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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14/05/1314 May 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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18/09/1218 September 2012 DIRECTOR APPOINTED NORMAN BROCK

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18/09/1218 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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18/09/1218 September 2012 01/04/12 STATEMENT OF CAPITAL GBP 100

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/03/1216 March 2012 CURRSHO FROM 30/09/2012 TO 31/03/2012

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03/10/113 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HARDING / 10/09/2010

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05/10/105 October 2010 APPOINTMENT TERMINATED, SECRETARY BERNADETTE HARDING

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR BERNADETTE HARDING

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/01/0915 January 2009 SECRETARY APPOINTED BERNADETTE MARIE HARDING

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15/01/0915 January 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL HARDING

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05/11/085 November 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HARDING / 31/08/2008

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05/11/085 November 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE BROWNE / 31/08/2008

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05/11/085 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARDING / 31/08/2008

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07/08/087 August 2008 APPOINTMENT TERMINATED SECRETARY BERNADETTE BROWNE

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07/08/087 August 2008 SECRETARY APPOINTED MICHAEL PAUL HARDING

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14/07/0814 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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12/11/0712 November 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 SECRETARY'S PARTICULARS CHANGED

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13/09/0613 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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