BRILLIANT LIGHTING LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 Confirmation statement made on 2025-08-19 with no updates

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20/05/2520 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/09/244 September 2024 Confirmation statement made on 2024-08-19 with updates

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01/08/241 August 2024 Total exemption full accounts made up to 2024-03-31

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06/04/246 April 2024 Memorandum and Articles of Association

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-03-28

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02/04/242 April 2024 Cessation of Michael Iain Shaw as a person with significant control on 2024-03-28

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02/04/242 April 2024 Cessation of Melanie Catherine Shaw as a person with significant control on 2024-03-28

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02/04/242 April 2024 Notification of Brilliant Lighting Trustees Limited as a person with significant control on 2024-03-28

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02/04/242 April 2024 Registration of charge 103174070001, created on 2024-03-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Cancellation of shares. Statement of capital on 2024-02-09

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19/02/2419 February 2024 Purchase of own shares.

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31/08/2331 August 2023 Confirmation statement made on 2023-08-19 with updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-03-31

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22/04/2322 April 2023 Particulars of variation of rights attached to shares

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14/04/2314 April 2023 Change of share class name or designation

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Purchase of own shares.

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22/12/2122 December 2021 Appointment of Rebecca Sands as a director on 2021-12-01

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03/11/213 November 2021 Purchase of own shares.

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-03-31

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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08/08/198 August 2019 31/03/19 TOTAL EXEMPTION FULL

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 07/09/18 STATEMENT OF CAPITAL GBP 105.2631

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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03/07/183 July 2018 SUB-DIVISION 23/05/18

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25/06/1825 June 2018 SUB DIVIDED 23/05/2018

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12/03/1812 March 2018 31/03/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 DIRECTOR APPOINTED RUSSELL BEASLEY

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12/12/1712 December 2017 PREVSHO FROM 31/08/2017 TO 31/03/2017

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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08/08/168 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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