GAMMA ILLUMINATION (UK) LIMITED

Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-19 with no updates

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09/12/249 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-19 with no updates

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-19 with no updates

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with no updates

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15/12/2115 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/12/201 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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14/01/2014 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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10/01/1910 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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05/07/185 July 2018 PREVEXT FROM 31/01/2018 TO 30/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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11/10/1711 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM CONWAY HOUSE,, TENTERFIELDS THORNHILL ROAD DEWSBURY WF12 9QW

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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24/02/1624 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/10/1522 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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26/03/1526 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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26/03/1526 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW MARNEY / 01/01/2010

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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18/03/1418 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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02/03/132 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/05/128 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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21/02/1221 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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24/02/1124 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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14/04/1014 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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03/03/103 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW MARNEY / 03/03/2010

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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06/05/096 May 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 DIRECTOR APPOINTED MR CRAIG ANDREW MARNEY

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR CATHERINE MARNEY

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20/02/0920 February 2009 APPOINTMENT TERMINATED SECRETARY CATHERINE MARNEY

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM MARNEY

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24/11/0824 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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19/03/0819 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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08/03/078 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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22/09/0522 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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07/04/057 April 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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17/03/0417 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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30/08/0330 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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07/03/037 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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03/07/023 July 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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09/10/019 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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05/03/015 March 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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28/03/0028 March 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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11/08/9911 August 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/01/00

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11/03/9911 March 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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02/03/982 March 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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27/04/9727 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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23/04/9723 April 1997 RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS

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07/03/967 March 1996 RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS

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11/01/9611 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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28/02/9528 February 1995 RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS

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15/02/9515 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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12/10/9412 October 1994 RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS

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12/10/9412 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9412 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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06/06/936 June 1993 RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS

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22/12/9222 December 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/07

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27/07/9227 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/9227 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9227 July 1992 REGISTERED OFFICE CHANGED ON 27/07/92 FROM: 11 WOODSOME LOMAS MIRFIELD WF14 9QX

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23/03/9223 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/02/9228 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9219 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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