POINT 1 LIGHTING LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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07/08/257 August 2025 NewChange of details for Mrs Fareen Kayamali Nazarali as a person with significant control on 2017-08-03

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07/08/257 August 2025 NewChange of details for Mr Matthew Paul Barklem as a person with significant control on 2017-08-03

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20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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06/08/246 August 2024 Confirmation statement made on 2024-08-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/03/2412 March 2024 Micro company accounts made up to 2023-06-30

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09/08/239 August 2023 Confirmation statement made on 2023-08-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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03/03/213 March 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BARKLEM / 22/02/2021

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03/03/213 March 2021 PSC'S CHANGE OF PARTICULARS / MRS FAREEN KAYAMALI NAZARALI / 22/02/2021

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02/03/212 March 2021 PSC'S CHANGE OF PARTICULARS / MRS FAREEN KAYAMALI NAZARALI / 22/02/2021

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 70 STATION ROAD LANGFORD BIGGLESWADE SG18 9PG ENGLAND

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01/03/211 March 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS FAREEN KAYAMALI NAZARALI / 22/02/2021

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01/03/211 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BARKLEM / 22/02/2021

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01/03/211 March 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BARKLEM / 22/02/2021

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01/03/211 March 2021 PSC'S CHANGE OF PARTICULARS / MRS FAREEN KAYAMALI NAZARALI / 22/02/2021

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01/03/211 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAREEN KAYAMALI NAZARALI / 22/02/2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/03/198 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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22/08/1822 August 2018 PREVSHO FROM 31/08/2018 TO 30/06/2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAREEN KAYAMALI BARKLEM / 02/05/2018

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / MRS FAREEN KAYAMALI BARKLEM / 02/05/2018

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03/05/183 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS FAREEN KAYAMALI BARKLEM / 02/05/2018

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24/04/1824 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS FAREEN KAYAMALI BARKLEM / 12/04/2018

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / MRS FAREEN KAYAMALI BARKLEM / 12/04/2018

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 70 CHURCH STREET LANGFORD BEDFORDSHIRE SG18 9QA ENGLAND

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BARKLEM / 12/04/2018

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BARKLEM / 12/04/2018

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAREEN KAYAMALI BARKLEM / 12/04/2018

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03/08/173 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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