PSE LIGHTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-22 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 25/03/2425 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 25/04/2325 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Certificate of change of name |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 09/05/229 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/04/1926 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/05/1731 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALTER |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARIA WALTER |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA WALTER |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED IAN CLIVE POWELL |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM C/O THE STUDIO 377 - 399 LONDON ROAD CAMBERLEY SURREY GU15 3HL |
| 13/01/1713 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM THE STUDIO WALTON HOUSE 90 LONDON ROAD HOOK HAMPSHIRE RG27 9LF |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/03/121 March 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 01/03/121 March 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 100 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MRS MARIA WALTER |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM THE STUDIO WALTON HOUSE 90 LONDON ROAD HOOK HAMPSHIRE RG27 9LF |
| 14/01/0914 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0914 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 121 ALBERT STREET FLEET HANTS GU51 3SR |
| 23/04/0823 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0811 April 2008 | COMPANY NAME CHANGED BRIDGEGATE ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED MAST ENVIRONMENTAL SERVICES LIMI TED CERTIFICATE ISSUED ON 17/09/07 |
| 15/09/0715 September 2007 | REGISTERED OFFICE CHANGED ON 15/09/07 FROM: 121 ALBERT STREET FLEET HANTS GU51 3SR |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 121 ALBERT STREET FLEET HANTS GU51 3RN |
| 09/03/079 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/03/079 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/079 March 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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