CompaniesInTheUK

CHALMIT LIGHTING LIMITED

Company number 03665670 ·

Active

99 filings

Date Filing
27 May 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
17 Jun 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
7 May 2024 Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-03 · 1 page View document
28 Feb 2024 Termination of appointment of Jonathan Griffith Toby Balmer as a director on 2024-01-26 · 1 page View document
28 Feb 2024 Appointment of Mr Jonathon Barry Murphy as a director on 2024-01-26 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
12 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Nov 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
21 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES View document
20 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
29 Apr 2019 DIRECTOR APPOINTED KATHERINE ANNE LANE View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR AN-PING HSIEH View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View document
25 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
6 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
11 May 2017 DIRECTOR APPOINTED AN-PING HSIEH View document
11 May 2017 APPOINTMENT TERMINATED, DIRECTOR MEGAN PRENETA View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
11 Nov 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 View document
1 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 Jul 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View document
14 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
18 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Nov 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
13 Nov 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009 View document
10 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Dec 2011 DIRECTOR APPOINTED MS MEGAN C. PRENETA View document
1 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES View document
14 Nov 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
11 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WARREN DAVIES / 11/11/2011 View document
11 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 11/11/2011 View document
11 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRIFFITH TOBY BALMER / 11/11/2011 View document
26 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Nov 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
13 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 May 2010 STATEMENT OF COMPANY'S OBJECTS View document
15 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 View document
9 Dec 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
2 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 11/11/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARREN DAVIES / 11/11/2009 View document
1 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Nov 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
9 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Nov 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS View document
19 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
7 Dec 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
19 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Dec 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
20 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
11 Jul 2005 NEW DIRECTOR APPOINTED View document
11 Jul 2005 DIRECTOR RESIGNED View document
7 Jan 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: CHANTRY AVENUE KEMPSTON BEDFORD MK42 7RR View document
3 Dec 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
6 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
6 Dec 2003 REGISTERED OFFICE CHANGED ON 06/12/03 FROM: RONALD CLOSE WOBURN ROAD INDUSTRI KEMPSTON BEDFORD MK42 7SH View document
21 Nov 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View document
22 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
14 Nov 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS View document
1 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
12 Dec 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS View document
20 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
11 Sep 2001 NEW DIRECTOR APPOINTED View document
11 Sep 2001 DIRECTOR RESIGNED View document
11 Sep 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS View document
18 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
8 Dec 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS View document
3 Dec 1999 EXEMPTION FROM APPOINTING AUDITORS 26/11/99 View document
5 Feb 1999 COMPANY NAME CHANGED INTERCEDE 1385 LIMITED CERTIFICATE ISSUED ON 05/02/99 View document
31 Dec 1998 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
31 Dec 1998 S369(4) SHT NOTICE MEET 22/12/98 View document
31 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Dec 1998 S366A DISP HOLDING AGM 22/12/98 View document
31 Dec 1998 REGISTERED OFFICE CHANGED ON 31/12/98 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View document
31 Dec 1998 NEW DIRECTOR APPOINTED View document
31 Dec 1998 DIRECTOR RESIGNED View document
31 Dec 1998 DIRECTOR RESIGNED View document
31 Dec 1998 LOCATION OF REGISTER OF MEMBERS View document
31 Dec 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
11 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document