PATHLIGHT CONSULTING LTD

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Company Documents

DateDescription
18/10/2418 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-06 with no updates

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12/01/2412 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-06 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-09-30

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

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

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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03/10/163 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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15/07/1615 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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

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07/08/157 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/08/147 August 2014 APPOINTMENT TERMINATED, SECRETARY RAYMOND SIMKINS

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07/08/147 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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07/08/147 August 2014 SECRETARY APPOINTED MR. JOHN SIMON KAY

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 5 KINGSWOOD AVENUE BROMLEY KENT BR2 0NT

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/08/1313 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/08/129 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/08/1115 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/01/1119 January 2011 COMPANY NAME CHANGED KAY FINANCIAL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/01/11

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH KAY / 07/08/2010

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10/08/1010 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL KAY / 07/08/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/08/0910 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/08/0819 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 SECRETARY APPOINTED MR RAYMOND WALTER WITHAM SIMKINS

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13/08/0813 August 2008 APPOINTMENT TERMINATED SECRETARY ALISON KAY

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/08/077 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/08/0611 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/08/0511 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/08/0424 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/08/0320 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/08/0219 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/08/0114 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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22/05/0122 May 2001 COMPANY NAME CHANGED LANDACORP (U.K.) LIMITED CERTIFICATE ISSUED ON 22/05/01

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13/10/0013 October 2000 COMPANY NAME CHANGED KAY FINANCIAL ENTERPRISES LIMITE D CERTIFICATE ISSUED ON 16/10/00

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31/08/0031 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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31/08/9931 August 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/08/9814 August 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS

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05/08/985 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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29/08/9729 August 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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30/10/9630 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/09/9626 September 1996 RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 105 WESTMORELAND ROAD BROMLEY KENT BR2 0TY

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15/11/9515 November 1995 RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/09/9412 September 1994 RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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15/12/9315 December 1993 DIRECTOR'S PARTICULARS CHANGED

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15/12/9315 December 1993 DIRECTOR'S PARTICULARS CHANGED

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15/12/9315 December 1993 REGISTERED OFFICE CHANGED ON 15/12/93 FROM: 112 RIDGEWAY DRIVE BROMLEY KENT BR1 5DD

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29/10/9329 October 1993 RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS

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17/03/9317 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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26/08/9226 August 1992 REGISTERED OFFICE CHANGED ON 26/08/92 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY

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26/08/9226 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/08/9226 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/927 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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