UP TO THE LIGHT LTD
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-05 with updates |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 07/05/247 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 01/03/231 March 2023 | Director's details changed for Mr Jonathan Julian Philip Kirk on 2023-03-01 |
| 01/03/231 March 2023 | Secretary's details changed for Ms Julie Kirk on 2023-03-01 |
| 01/03/231 March 2023 | Director's details changed for Ms Julie Kirk on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from Basepoint Business Centre Little High Street Shoreham-by-Sea West Sussex BN43 5EG England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 2023-03-01 |
| 28/02/2328 February 2023 | Secretary's details changed for Mrs Julie Elisabeth Kirk on 2023-02-28 |
| 28/02/2328 February 2023 | Change of details for Mr Jonathan Kirk as a person with significant control on 2023-02-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Micro company accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE KIRK / 30/03/2020 |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JULIAN PHILIP KIRK / 30/03/2020 |
| 30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN KIRK / 30/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JULIAN PHILIP KIRK / 15/03/2019 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE KIRK / 15/03/2019 |
| 19/03/1919 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 99 LOACHBROOK FARM WAY CONGLETON CW12 4BF ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/09/1815 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/09/1717 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 7 IVY GARDENS CONGLETON CHESHIRE CW12 4GA ENGLAND |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/09/1625 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 27 ABBOTSLEIGH AVENUE MANCHESTER M23 9RP |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MS JULIE KIRK |
| 27/08/1527 August 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 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELISABETH KIRK / 01/10/2012 |
| 10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JULIEN PHILIP KIRK / 30/03/2012 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN ANDREWS |
| 15/02/1215 February 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MS ANN MARIE ANDREWS |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE ANDREWS |
| 19/04/1119 April 2011 | SECRETARY APPOINTED MRS JULIE ELISABETH KIRK |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR JONATHAN JULIEN PHILIP KIRK |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 32 WINDMILL PLATT HANDCROSS WEST SUSSEX RH17 6BT UNITED KINGDOM |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JULIEN PHILIP KIRK / 19/04/2011 |
| 12/01/1112 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN-MARIE ANDREWS / 01/01/2011 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MS ANN-MARIE ANDREWS |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 10/12/0910 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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