UR-EKA LIGHTING AND CONTROLS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with updates

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25/07/2425 July 2024 Termination of appointment of Colin William Shockledge as a director on 2024-07-17

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-10-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-10 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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09/11/229 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/05/2212 May 2022 Micro company accounts made up to 2021-10-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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07/01/217 January 2021 DIRECTOR APPOINTED MR COLIN WILLIAM SHOCKLEDGE

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21/12/2021 December 2020 DIRECTOR APPOINTED MR DARREN LEE CUNLIFFE

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/10/2029 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 11 GATESHEAD BUSINESS PARK DELPH OLDHAM LANCASHIRE OL3 5DE

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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16/10/1916 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2019

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16/10/1916 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CUNLIFFE

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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21/07/1721 July 2017 VARYING SHARE RIGHTS AND NAMES

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098240450001

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12/07/1712 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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18/06/1718 June 2017 REGISTERED OFFICE CHANGED ON 18/06/2017 FROM 11B GATEHEAD BUSINESS PARK GATEHEAD BUSINESS PARK DELPH SADDLEWORTH OLDHAM LANCASHIRE OL3 5DE

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 9 ALLENDALE DRIVE BURY LANCASHIRE BL9 8EJ UNITED KINGDOM

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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03/03/163 March 2016 CONSOLIDATION 04/02/2016

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03/03/163 March 2016 04/02/16 STATEMENT OF CAPITAL GBP 100

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11/02/1611 February 2016 CONSOLIDATION 27/01/16

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22/01/1622 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098240450001

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14/10/1514 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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