FLASHLIGHT LIMITED
Company number 04484582 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-12 with updates · 4 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Phillip Robert Capstick on 2026-01-28 · 2 pages | View document |
| 11 Feb 2026 | Accounts for a small company made up to 2025-01-31 · 10 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 17 Oct 2024 | Accounts for a small company made up to 2024-01-31 · 10 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 4 pages | View document |
| 3 Jul 2024 | Director's details changed for Mr David Manister on 2024-07-03 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Accounts for a small company made up to 2023-01-31 · 10 pages | View document |
| 6 Sep 2023 | Director's details changed for Mr Jonathan Bevis Walters on 2023-09-06 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 4 pages | View document |
| 12 Jun 2023 | Termination of appointment of Robert John Williamson as a director on 2023-04-30 · 1 page | View document |
| 12 Jun 2023 | Appointment of Mr Gerard Murphy as a director on 2023-06-01 · 2 pages | View document |
| 1 Feb 2023 | Director's details changed for Mr Andrew Graham Dodd on 2023-02-01 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Nov 2022 | Accounts for a small company made up to 2022-01-31 · 10 pages | View document |
| 17 May 2022 | Change of details for A.C. Lighting (Holdings) Ltd as a person with significant control on 2022-04-12 · 2 pages | View document |
| 28 Feb 2022 | Accounts for a small company made up to 2021-01-31 · 10 pages | View document |
| 27 Jan 2022 | Director's details changed for Mr Phillip Robert Capstick on 2022-01-27 · 2 pages | View document |
| 26 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 13 Jul 2020 | PSC'S CHANGE OF PARTICULARS / ROBERT JOHN WILLIAMSON / 13/07/2020 | View document |
| 13 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WILLIAMSON / 13/07/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 7 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR DAVID MANISTER | View document |
| 7 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 17 Jul 2017 | CESSATION OF SUSAN CHRISTINE MARGARET DODD AS A PSC | View document |
| 17 Jul 2017 | CESSATION OF ELIZABETH ANNE WILLIAMSON AS A PSC | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A.C. LIGHTING (HOLDINGS) LTD | View document |
| 20 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044845820004 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044845820003 | View document |
| 11 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044845820002 | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MR PHILLIP ROBERT CAPSTICK | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MR JONATHAN BEVIS WALTERS | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILLIAMSON | View document |
| 13 Sep 2016 | CURRSHO FROM 31/07/2017 TO 31/01/2017 | View document |
| 13 Sep 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM UNIT A3 AXIS POINT HILL TOP ROAD HEYWOOD GREATER MANCHESTER OL10 2RQ | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 27 Aug 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 18 Sep 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 22 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 19 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders · 5 pages | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 21 Oct 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM STUDIO HOUSE P1 UNIT 13 HEYWOOD INDUSTRIAL PARK PILSWORTH ROAD HEYWOOD LANCASHIRE OL10 2TT | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WILLIAMSON / 01/10/2009 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM DODD / 01/10/2009 | View document |
| 15 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Jul 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: STUDIO HOUSE P1 UNIT 13 HEYWOOD DISTRIBUTION PARK PILSWORTH ROAD HEYWOOD LANCASHIRE OL10 2TT | View document |
| 6 Jul 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 26 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 10 KINGSMEAD BLACKBURN LANCASHIRE BB1 2BP | View document |
| 4 Aug 2002 | SECRETARY RESIGNED | View document |
| 4 Aug 2002 | DIRECTOR RESIGNED | View document |
| 3 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |