GAP LIGHTING LIMITED

Company number 07008552 ·

Active

77 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-11 with updates · 4 pages View document
9 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
11 May 2026 Statement of capital following an allotment of shares on 2026-03-31 · 3 pages View document
11 May 2026 Statement of capital following an allotment of shares on 2024-04-06 · 3 pages View document
11 May 2026 Change of details for Mr Geoff Pring as a person with significant control on 2024-04-06 · 2 pages View document
8 Dec 2025 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
2 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 May 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
7 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
10 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
6 Aug 2021 Director's details changed for Mrs Rachel Pring on 2021-08-06 · 2 pages View document
6 Aug 2021 Director's details changed for Mr Geoffrey Anthony Pring on 2021-08-06 · 2 pages View document
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 11 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
19 Sep 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU View document
19 Sep 2018 Registered office address changed from , Unit 42 the Coach House St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 2018-09-19 · 1 page View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
16 Aug 2018 APPOINTMENT TERMINATED, SECRETARY POMFREY ACCOUNTANTS LTD View document
15 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
1 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
7 Jan 2017 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 070085520005 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
9 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
19 Feb 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE TAYLOR / 05/04/2015 View document
23 Sep 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY COMPUTERS LTD / 30/07/2015 View document
23 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
23 Sep 2015 SAIL ADDRESS CHANGED FROM: GAP HOUSE, 63 MAYPLACE ROAD EAST BEXLEYHEATH KENT DA7 6EA UNITED KINGDOM View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
23 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
27 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070085520004 View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
16 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
25 Jun 2013 DIRECTOR APPOINTED MS CHARLOTTE TAYLOR View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
9 May 2013 09/05/13 STATEMENT OF CAPITAL GBP 3 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
17 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
6 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
9 Sep 2010 SAIL ADDRESS CREATED View document
9 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY COMPUTERS LTD / 03/09/2010 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANTHONY PRING / 03/09/2010 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PRING / 03/09/2010 View document
9 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
23 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Oct 2009 DIRECTOR APPOINTED GEOFFREY ANTHONY PRING View document
26 Oct 2009 03/09/09 STATEMENT OF CAPITAL GBP 3 View document
26 Oct 2009 CORPORATE SECRETARY APPOINTED POMFREY COMPUTERS LTD View document
26 Oct 2009 DIRECTOR APPOINTED RACHEL PRING View document
8 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ELA SHAH View document
8 Sep 2009 APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED View document
8 Sep 2009 APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ View document
3 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document