SIMPLE LIGHTING LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-12 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/01/2215 January 2022 Confirmation statement made on 2022-01-13 with no updates

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13/12/2113 December 2021 Registered office address changed from Gallagher House 10 Market St Birkenhead Merseyside CH41 5ER United Kingdom to Unit 10 Appin Road Birkenhead Merseyside CH41 9HH on 2021-12-13

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13/12/2113 December 2021 Change of details for Mr Christopher Charles Bawden as a person with significant control on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Mr Christopher Charles Bawden on 2021-12-13

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 10 MARKET STREET BIRKENHEAD CH41 5ER ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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08/11/198 November 2019 ADOPT ARTICLES 18/10/2019

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRRELL CARROLL

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04/09/194 September 2019 DIRECTOR APPOINTED MS SHIRRELL CARROLL

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26/08/1926 August 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES BAWDEN / 26/08/2019

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26/08/1926 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES BAWDEN / 26/08/2019

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26/08/1926 August 2019 REGISTERED OFFICE CHANGED ON 26/08/2019 FROM COMMERCE HOUSE COMMERCE PARK CAMPBELTOWN ROAD BIRKENHEAD MERSEYSIDE CH41 9HP

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES BAWDEN / 15/03/2019

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15/03/1915 March 2019 CURREXT FROM 31/01/2020 TO 31/03/2020

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES BAWDEN / 14/03/2019

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 5 DALMORTON ROAD WALLASEY CH45 1LE ENGLAND

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14/01/1914 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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