CONCEPT LIGHT LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-03-31 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-03-31 with no updates

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

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26/12/2326 December 2023 Micro company accounts made up to 2023-03-31

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21/06/2321 June 2023 Compulsory strike-off action has been discontinued

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21/06/2321 June 2023 Compulsory strike-off action has been discontinued

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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19/06/2319 June 2023 Confirmation statement made on 2023-03-31 with no updates

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

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03/01/233 January 2023 Registered office address changed from 184 Park Avenue London NW10 7XL England to 81 Church Road London W7 3BH on 2023-01-03

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-03-31 with no updates

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

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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30/06/2130 June 2021 Confirmation statement made on 2021-03-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 9 HEATHMANS ROAD LONDON SW6 4TJ

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER THOMPSON / 01/08/2016

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01/08/161 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER THOMPSON / 01/08/2016

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01/06/161 June 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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01/08/151 August 2015 DISS40 (DISS40(SOAD))

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29/07/1529 July 2015 Annual return made up to 31 March 2015 with full list of shareholders

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28/07/1528 July 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 7 WOLVERTON MANSIONS UXBRIDGE ROAD LONDON W5 3LA

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1410 July 2014 Annual return made up to 31 March 2014 with full list of shareholders

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24/05/1424 May 2014 DISS40 (DISS40(SOAD))

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08/04/148 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM UNIT F37 ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF

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03/05/133 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM UNIT F37 ARGO HOUSE KILBURN PARK ROAD LONDON HA8 7RU

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 50B LOVERIDGE ROAD WEST HAMPSTEAD LONDON NW6 2DT UK

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30/04/1030 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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31/03/0931 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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