3 POINT LIGHTING LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-02 with updates

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03/07/243 July 2024 Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP to The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA on 2024-07-03

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18/03/2418 March 2024 Amended total exemption full accounts made up to 2022-07-31

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-07-31

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-08-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/07/233 July 2023 Confirmation statement made on 2023-07-02 with updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-02 with updates

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20/04/2120 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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25/09/1825 September 2018 31/07/18 UNAUDITED ABRIDGED

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / GREG BRIAN TERRENCE FITZGERALD / 17/09/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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18/04/1818 April 2018 31/07/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM FIRST FLOOR 98-102 STATION ROAD EAST OXTED SURREY RH8 0QA

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/08/141 August 2014 Annual return made up to 2 July 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/07/1326 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/07/1210 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/07/1111 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/08/103 August 2010 Annual return made up to 2 July 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/07/0921 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREG FITZGERALD / 27/02/2009

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02/07/082 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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