FUTURE LIGHTING LIMITED
Company number 04917991 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 5 pages | View document |
| 17 Sep 2025 | Secretary's details changed for Mrs Karen Ann Clements on 2025-09-15 · 1 page | View document |
| 17 Sep 2025 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-17 · 1 page | View document |
| 17 Sep 2025 | Change of details for Mr David Silvester Clements as a person with significant control on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr David Silvester Clements on 2025-09-15 · 2 pages | View document |
| 30 Jul 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 5 pages | View document |
| 25 Sep 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Oct 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-01 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 5 pages | View document |
| 6 Jul 2021 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 3 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SILVESTER CLEMENTS / 03/10/2019 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 3 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ANN CLEMENTS / 03/10/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 6 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 31 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SILVESTER CLEMENTS | View document |
| 17 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 2 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 3 Nov 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 6 Jun 2015 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 5 May 2015 | FIRST GAZETTE | View document |
| 15 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 15 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 10 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 8 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY | View document |
| 4 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 15 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 8 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 5 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 18 Nov 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 8 Dec 2008 | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS | View document |
| 8 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 27 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 21 Jan 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | View document |
| 29 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04 | View document |
| 29 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | SECRETARY RESIGNED | View document |
| 17 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |