PHYTOLUX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 13/06/2313 June 2023 | Director's details changed for Mr William Douglas Mclean on 2023-06-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/06/2023 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/05/208 May 2020 | CESSATION OF WILLIAM DOUGLAS MCLEAN AS A PSC |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 08/05/208 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFICE CANOPY GROUP (HOLDINGS) LTD |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS MCLEAN / 09/04/2020 |
| 09/04/209 April 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS MCLEAN / 09/04/2020 |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR ANDREW PHILIP OTIS LEIGH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS MCLEAN / 19/10/2018 |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/06/161 June 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM HARLOW ENTERPRISE HUB KAO HOCKHAM BUILDING EDINBURGH WAY HARLOW ESSEX CM20 2NQ |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/04/1424 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 14/01/1414 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR WILLIAM DOUG MCLEAN |
| 30/10/1330 October 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 100 |
| 15/05/1315 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/03/1324 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 100 |
| 24/03/1324 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EDWARDS |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 9 ALTERTON CLOSE WOKING SURREY GU21 3DD UNITED KINGDOM |
| 09/02/139 February 2013 | COMPANY NAME CHANGED INIV8 LTD CERTIFICATE ISSUED ON 09/02/13 |
| 18/04/1218 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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