PRECISION LIGHTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Amended accounts for a small company made up to 2021-12-31 |
| 06/06/256 June 2025 | Amended accounts for a small company made up to 2022-12-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 02/02/242 February 2024 | Termination of appointment of Laurentiu Octavian Vlad as a director on 2024-02-01 |
| 02/02/242 February 2024 | Appointment of Mr. Paul James Crisp as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Alan Peyrat as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Jason Scott Mullen as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Steven Joseph Briggs as a director on 2024-02-01 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 27/11/2327 November 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-09-14 with updates |
| 30/08/2330 August 2023 | Termination of appointment of Todd Richard Wodzinski as a director on 2023-08-30 |
| 30/08/2330 August 2023 | Termination of appointment of Ervin Lynn Cash as a director on 2023-08-30 |
| 30/08/2330 August 2023 | Termination of appointment of David Hans Jacob as a director on 2023-08-30 |
| 15/02/2315 February 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Compulsory strike-off action has been discontinued |
| 07/12/227 December 2022 | Compulsory strike-off action has been discontinued |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 02/12/222 December 2022 | Confirmation statement made on 2022-09-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-10-15 |
| 29/10/2129 October 2021 | Appointment of Mr Todd Richard Wodzinski as a director on 2021-10-15 |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Termination of appointment of Peter Mcclelland as a director on 2021-10-15 |
| 29/10/2129 October 2021 | Termination of appointment of Alexander Joseph William Ruston as a director on 2021-10-15 |
| 29/10/2129 October 2021 | Termination of appointment of Allan Pisador as a director on 2021-10-15 |
| 29/10/2129 October 2021 | Memorandum and Articles of Association |
| 29/10/2129 October 2021 | Termination of appointment of Clive Graham Wheeler as a director on 2021-10-15 |
| 29/10/2129 October 2021 | Appointment of Mr Jason Scott Mullen as a director on 2021-10-15 |
| 29/10/2129 October 2021 | Appointment of Mr Jeffery Robert Parker as a director on 2021-10-15 |
| 29/10/2129 October 2021 | Appointment of Mr Steven Joseph Briggs as a director on 2021-10-15 |
| 29/10/2129 October 2021 | Appointment of Mr Alan Peyrat as a director on 2021-10-15 |
| 29/10/2129 October 2021 | Appointment of Mr Laurentiu Octavian Vlad as a director on 2021-10-15 |
| 29/10/2129 October 2021 | Appointment of Mr David Hans Jacob as a director on 2021-10-15 |
| 29/10/2129 October 2021 | Termination of appointment of Chun Kwong Cheng as a director on 2021-10-15 |
| 29/10/2129 October 2021 | Termination of appointment of Joseph Henry Ruston as a director on 2021-10-15 |
| 29/10/2129 October 2021 | Termination of appointment of Jack Ruston as a director on 2021-10-15 |
| 28/10/2128 October 2021 | Appointment of Mr Ervin Lynn Cash as a director on 2021-10-15 |
| 28/10/2128 October 2021 | Termination of appointment of David Anderson as a director on 2021-10-15 |
| 19/10/2119 October 2021 | Notification of Rcl-Pll Limited as a person with significant control on 2021-10-15 |
| 19/10/2119 October 2021 | Cessation of Joseph Henry Ruston as a person with significant control on 2021-10-15 |
| 19/10/2119 October 2021 | Cessation of Alexander Joseph William Ruston as a person with significant control on 2021-10-15 |
| 06/07/216 July 2021 | Amended total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 01/07/201 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040155970001 |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KWONG CHUN CHENG / 18/05/2020 |
| 08/04/208 April 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR. KWONG CHUN CHENG |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 03/03/203 March 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR. CLIVE GRAHAM WHEELER |
| 23/12/1923 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1917 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 102.94 |
| 26/11/1926 November 2019 | SUB-DIVISION 04/11/19 |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PENNA |
| 14/11/1914 November 2019 | RESTRICTION ON THE AUTHORISED SHARE CAPITAL IS REMOVED 04/11/2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOSEPH RUSTON |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / MR. JOSEPH HENRY RUSTON / 14/09/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AAYUSH BHANDARY |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR JACK RUSTON |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH HENRY RUSTON |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR DAVID ANDERSON |
| 25/07/1625 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR. PETER MCCLELLAND |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR. ALLAN PISADOR |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR. AAYUSH BHANDARY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SPENCER BAXTER |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MACIEJ WARWAS |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEK WARWAS / 01/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/07/144 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/06/1326 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MACIEK WARWAS |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED SPENCER BAXTER |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH WILLIAM RUSTON / 21/05/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY RUSTON / 15/10/2011 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | SAIL ADDRESS CREATED |
| 30/06/1030 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH WILLIAM RUSTON / 01/01/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: UNIT 8 THE BUSINESS CENTRE ELM GROVE LONDON SW19 4HZ |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS |
| 02/01/022 January 2002 | 88 SHARES AT £1 25-02-01 NEVER T |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | S366A DISP HOLDING AGM 19/12/00 |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 90 HIGH STREET WIMBLEDON LONDON SW19 5EG |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 05/10/005 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | COMPANY NAME CHANGED METROLITE LIMITED CERTIFICATE ISSUED ON 18/09/00 |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 1 HIGH STREET MEWS LONDON SW19 7RG |
| 02/08/002 August 2000 | ALTER MEMORANDUM 10/07/00 |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | COMPANY NAME CHANGED ON THE SHELF TWENTY NINE LIMITED CERTIFICATE ISSUED ON 14/07/00 |
| 15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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