ST LIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 07/04/257 April 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-07 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 22/11/2422 November 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-22 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 15/06/2115 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 11/06/1811 June 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM AISSELA 42-50 HIGH STREET ESHER SURREY KT10 9QY |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS OLIVIER MAURY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/08/1621 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | DISS40 (DISS40(SOAD)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 22/07/1522 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/09/1416 September 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/02/148 February 2014 | REGISTERED OFFICE CHANGED ON 08/02/2014 FROM ARGYLL HOUSE 23 BROOK STREET KINGSTON SURREY KT1 2BN ENGLAND |
| 06/08/136 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS OLIVIER MAURY / 17/06/2012 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM APEX HOUSE 6 WEST STREET EPSOM SURREY KT18 7RG |
| 27/07/1227 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/08/114 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH GEORG BERNARD AVERSANO / 01/10/2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS OLIVIER MAURY / 01/10/2009 |
| 29/06/1029 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 14/04/1014 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY LISA FERGUSON |
| 04/05/094 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 06/07/076 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 4 SOUTH STREET EPSOM SURREY KT18 7PF |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | COMPANY NAME CHANGED MACSEM PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 10/09/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: THE COACH HOUSE FARM LANE ASHTEAD SURREY KT21 1LU |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 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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