CEMA LIGHTING LIMITED
Company number 09575837 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Registration of charge 095758370001, created on 2026-06-30 · 10 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-30 · 9 pages | View document |
| 30 May 2025 | Annual accounts for the year ending 30 May 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-05-30 · 8 pages | View document |
| 27 Sep 2024 | Termination of appointment of Ashley Varley as a director on 2024-09-27 · 1 page | View document |
| 30 May 2024 | Annual accounts for the year ending 30 May 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-05-30 · 8 pages | View document |
| 30 May 2023 | Annual accounts for the year ending 30 May 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-05-06 with updates · 4 pages | View document |
| 21 Dec 2022 | Termination of appointment of Roy Maurice Goodyear as a director on 2022-12-09 · 1 page | View document |
| 21 Dec 2022 | Cessation of Roy Maurice Goodyear as a person with significant control on 2022-12-09 · 1 page | View document |
| 21 Dec 2022 | Cessation of Debbie Elizabeth Goodyear as a person with significant control on 2022-12-09 · 1 page | View document |
| 21 Dec 2022 | Appointment of Mr Thomas David Stephen Mcclelland as a director on 2022-12-09 · 2 pages | View document |
| 21 Dec 2022 | Notification of Cema Lighting Group Limited as a person with significant control on 2022-12-09 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Debbie Elizabeth Goodyear as a director on 2022-12-09 · 1 page | View document |
| 9 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2019-06-01 · 4 pages | View document |
| 9 Dec 2022 | Consolidation of shares on 2022-12-07 · 4 pages | View document |
| 9 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2015-06-01 · 4 pages | View document |
| 9 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2017-03-01 · 4 pages | View document |
| 8 Dec 2022 | Second filing of Confirmation Statement dated 2017-06-06 · 3 pages | View document |
| 8 Dec 2022 | Second filing of Confirmation Statement dated 2020-05-10 · 4 pages | View document |
| 2 Dec 2022 | Change of details for Mr Roy Maurice Goodyear as a person with significant control on 2019-09-01 · 2 pages | View document |
| 2 Dec 2022 | Notification of Debbie Elizabeth Goodyear as a person with significant control on 2019-09-01 · 2 pages | View document |
| 30 May 2022 | Annual accounts for the year ending 30 May 2022 | View accounts |
| 6 Jul 2021 | Total exemption full accounts made up to 2021-05-30 · 7 pages | View document |
| 30 May 2021 | Annual accounts for the year ending 30 May 2021 | View accounts |
| 29 Jun 2020 | 30/05/20 TOTAL EXEMPTION FULL | View document |
| 30 May 2020 | Annual accounts for the year ending 30 May 2020 | View accounts |
| 10 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | View document |
| 10 May 2020 | Confirmation statement made on 2020-05-06 with updates · 4 pages | View document |
| 16 Sep 2019 | Statement of capital following an allotment of shares on 2019-06-01 · 3 pages | View document |
| 16 Sep 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 50200 | View document |
| 5 Jul 2019 | 30/05/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | DIRECTOR APPOINTED MR NICHOLAS ROY GOODYEAR | View document |
| 18 Jun 2019 | DIRECTOR APPOINTED MR ASHLEY VARLEY | View document |
| 30 May 2019 | Annual accounts for the year ending 30 May 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 4 Jul 2018 | 30/05/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | Annual accounts for the year ending 30 May 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 29 Sep 2017 | 30/05/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MRS DEBBIE ELIZABETH GOODYEAR | View document |
| 6 Jun 2017 | Confirmation statement made on 2017-05-06 with updates · 5 pages | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 30 May 2017 | Annual accounts for the year ending 30 May 2017 | View accounts |
| 29 Mar 2017 | Statement of capital following an allotment of shares on 2017-03-01 · 4 pages | View document |
| 29 Mar 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 50000 | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 May 2016 | View document |
| 3 Feb 2017 | PREVSHO FROM 31/05/2016 TO 30/05/2016 | View document |
| 30 May 2016 | Annual accounts for the year ending 30 May 2016 | View accounts |
| 11 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 8 Jun 2015 | Statement of capital following an allotment of shares on 2015-06-01 · 3 pages | View document |
| 8 Jun 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 25000 | View document |
| 6 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |