C. U. PHOSCO LIGHTING LIMITED
Company Documents
Date | Description |
---|---|
28/05/2528 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
02/04/252 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
25/02/2525 February 2025 | Termination of appointment of Jill Shelson Marques as a director on 2022-06-10 |
30/05/2430 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
25/03/2425 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
22/01/2422 January 2024 | Change of details for Cu Phosco Limited as a person with significant control on 2016-04-23 |
25/05/2325 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
18/04/2318 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
21/02/2221 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
12/03/2012 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
14/02/1714 February 2017 | SECRETARY APPOINTED MR DAVID FRAIN |
14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY DEREK WHEELER |
29/04/1629 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
04/04/164 April 2016 | SECRETARY APPOINTED MR DEREK WHEELER |
04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN ROACH |
04/04/164 April 2016 | SECRETARY APPOINTED MR DEREK WHEELER |
25/08/1525 August 2015 | AUDITOR'S RESIGNATION |
11/05/1511 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARQUES |
16/05/1416 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
14/05/1314 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
11/02/1311 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
08/05/128 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
08/02/128 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
18/02/1118 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR REGINALD MARQUES |
29/04/1029 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
12/03/1012 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
08/05/098 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
12/02/0912 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/08 |
13/05/0813 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
17/03/0817 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
14/05/0714 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
13/02/0713 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
19/05/0619 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
04/05/054 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
08/03/058 March 2005 | SECRETARY RESIGNED |
08/03/058 March 2005 | NEW SECRETARY APPOINTED |
16/02/0516 February 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
16/11/0416 November 2004 | SHARES AGREEMENT OTC |
15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
12/05/0412 May 2004 | SECRETARY RESIGNED |
12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
12/05/0412 May 2004 | DIRECTOR RESIGNED |
23/04/0423 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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