3RD LIGHT LIMITED

Company number 05235799 ·

Active

63 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Sep 2025 Confirmation statement made on 2025-09-10 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Sep 2023 Confirmation statement made on 2023-09-16 with updates · 4 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
24 Oct 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
16 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Sep 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES View document
4 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Sep 2019 CESSATION OF JAMES CHRISTOPHER ROSE AS A PSC View document
27 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 3RD LIGHT HOLDINGS LIMITED View document
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES View document
18 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
7 Jun 2019 07/06/19 STATEMENT OF CAPITAL GBP 100 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES View document
27 Sep 2018 APPOINTMENT TERMINATED, SECRETARY FIONA FRASER View document
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View document
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER ROSE / 23/09/2016 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
7 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
15 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
15 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
28 Jun 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 View document
24 Jan 2012 DISS40 (DISS40(SOAD)) View document
23 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER ROSE / 20/09/2011 View document
23 Jan 2012 Annual return made up to 20 September 2011 with full list of shareholders View document
22 Jan 2012 REGISTERED OFFICE CHANGED ON 22/01/2012 FROM 28 MELLING CLOSE LOWER EARLEY READING RG6 7XN View document
17 Jan 2012 FIRST GAZETTE View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
6 Dec 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 Dec 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
27 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 Dec 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
9 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 Dec 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
12 Feb 2007 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
13 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
22 Nov 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
20 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document