TRI-LIGHT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of Ms Sara Jane Cundy as a director on 2025-05-16 |
| 16/05/2516 May 2025 | Termination of appointment of David Frederick Bingham as a director on 2025-05-16 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 25/10/1825 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 26/01/1626 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 16/01/1516 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 21/01/1421 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 12/02/1312 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 06/02/126 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 14/01/1114 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA JANE CUNDY / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK BINGHAM / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BINGHAM / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/08/0123 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/08/011 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/02/0115 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | ADOPT MEM AND ARTS 24/10/97 |
| 29/10/9729 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | NEW SECRETARY APPOINTED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/01/9513 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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