MODERN LIGHTING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 29/05/2529 May 2025 | Memorandum and Articles of Association |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 05/08/245 August 2024 | Particulars of variation of rights attached to shares |
| 05/08/245 August 2024 | Statement of capital following an allotment of shares on 2023-07-29 |
| 05/08/245 August 2024 | Resolutions |
| 05/08/245 August 2024 | Memorandum and Articles of Association |
| 05/08/245 August 2024 | Change of share class name or designation |
| 31/07/2431 July 2024 | Micro company accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/05/2219 May 2022 | Director's details changed for Mr Iain Richard Kershaw on 2022-05-19 |
| 19/05/2219 May 2022 | Change of details for Mr Iain Kershaw as a person with significant control on 2022-05-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Registered office address changed from Unit 6 Precision 2 Industrial Estate Bingham Road Sittingbourne Kent ME10 3TR United Kingdom to Unit 6 Precision 2 Industrial Estate Bingham Road Sittingbourne Kent ME10 3TR on 2021-09-24 |
| 24/09/2124 September 2021 | Registered office address changed from Unit 6 Precision 2 Industrial Estate Bingham Road Sittingbourne Kent ME10 3TR United Kingdom to Unit 6 Precision 2 Industrial Estate Bingham Road Sittingbourne Kent ME10 3TR on 2021-09-24 |
| 23/09/2123 September 2021 | Registered office address changed from Unit 4 Kendon Business Park Medway City Estate Rochester Kent ME2 4JF United Kingdom to Unit 6 Precision 2 Industrial Estate Bingham Road Sittingbourne Kent ME10 3TR on 2021-09-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/05/2028 May 2020 | PSC'S CHANGE OF PARTICULARS / MR IAIN KERSHAW / 28/05/2019 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM UNIT 6 SPACE BUSINESS CENTRE KNIGHT ROAD ROCHESTER KENT ME2 2BF UNITED KINGDOM |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD KERSHAW / 06/08/2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MR IAIN KERSHAW / 01/11/2017 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BESTER / 22/05/2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / JEAN KERSHAW / 21/11/2017 |
| 13/12/1813 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 12.51 |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN KERSHAW / 22/05/2018 |
| 06/04/186 April 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 11.78 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | 25/09/17 STATEMENT OF CAPITAL GBP 11.12 |
| 15/02/1815 February 2018 | 25/09/17 STATEMENT OF CAPITAL GBP 11.12 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 20 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PF |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN KERSHAW / 27/07/2017 |
| 12/06/1712 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 10.01 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BESTER / 23/02/2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY BESTER |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR IAIN KERSHAW |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | SUB-DIVISION 20/11/15 |
| 02/12/152 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/152 December 2015 | SUB-DIVISION 20/11/15 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/06/1517 June 2015 | SECRETARY APPOINTED IAIN KERSHAW |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN KERSHAW |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ANTHONY SMITH |
| 08/04/158 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 10 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM C/O TONY PAINE 20 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PF UNITED KINGDOM |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARK BURTON |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN KERSHAW / 12/10/2011 |
| 21/04/1121 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 20 BOURNE COURT SOUTHEND ROAD ESSEX WOODFORD GREEN IG8 8HD ENGLAND |
| 18/03/1018 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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