PROJECTION LIGHTING LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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28/01/2528 January 2025 Previous accounting period extended from 2024-05-31 to 2024-11-30

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10/12/2410 December 2024 Resolutions

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05/12/245 December 2024 Statement of capital following an allotment of shares on 2024-11-26

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29/10/2429 October 2024 Confirmation statement made on 2024-10-12 with no updates

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07/12/237 December 2023 Notification of a person with significant control statement

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06/12/236 December 2023 Cessation of Alexander Paul Heald as a person with significant control on 2023-06-01

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06/12/236 December 2023 Cessation of Gary Shaun Lyon as a person with significant control on 2023-06-01

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06/12/236 December 2023 Cessation of Oliver James Heald as a person with significant control on 2023-06-01

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-10 with no updates

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26/02/2326 February 2023 Micro company accounts made up to 2022-05-31

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13/01/2313 January 2023 Registered office address changed from Unit2 Ferry Road Office Prk Ferry Road Riversway Preston Lancashire PR2 2YH United Kingdom to Fourth Avenue the Village Trafford Park Manchester M17 1DB on 2023-01-13

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/07/2113 July 2021 Appointment of Mr Joseph George Stafford De Nardo as a director on 2021-07-12

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06/07/216 July 2021 Director's details changed for Mr Gary Heald on 2021-07-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/12/208 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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30/11/2030 November 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/11/2030 November 2020 COMPANY NAME CHANGED ALPHAMESH LIGHTING LIMITED CERTIFICATE ISSUED ON 30/11/20

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12/11/2012 November 2020 CESSATION OF BOBOGARY LIMITED AS A PSC

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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12/11/2012 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY HEALD

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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21/02/2021 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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21/02/1921 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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16/05/1716 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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