LITE MY GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 26/02/2526 February 2025 | Change of details for Catryn Helen Clarke as a person with significant control on 2023-02-25 |
| 26/02/2526 February 2025 | Notification of Marc Philip David Bott as a person with significant control on 2023-02-25 |
| 26/02/2526 February 2025 | Notification of Kevin Keegan Jones as a person with significant control on 2023-02-25 |
| 25/02/2525 February 2025 | Change of details for a person with significant control |
| 24/02/2524 February 2025 | Director's details changed for Mr Marc Philip David Bott on 2025-02-14 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Memorandum and Articles of Association |
| 22/02/2422 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Change of share class name or designation |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 20/11/2320 November 2023 | Cessation of Kevin Keegan Jones as a person with significant control on 2022-12-01 |
| 20/11/2320 November 2023 | Notification of Catryn Helen Clarke as a person with significant control on 2022-12-01 |
| 20/11/2320 November 2023 | Cessation of Marc Philip David Bott as a person with significant control on 2022-12-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 21/03/2321 March 2023 | Director's details changed for Mr Kevin Keegan Jones on 2023-02-14 |
| 05/12/225 December 2022 | Appointment of Catryn Helen Clarke as a director on 2022-12-01 |
| 29/11/2229 November 2022 | Certificate of change of name |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-24 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 25/02/2025 February 2020 | COMPANY NAME CHANGED A.I. LITE WIRELESS LIGHTING AND CONTROLS LTD CERTIFICATE ISSUED ON 25/02/20 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 24/02/2024 February 2020 | 01/10/19 STATEMENT OF CAPITAL GBP 120 |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 144 LIVERPOOL ROAD WIDNES CHESHIRE WA8 7JB |
| 24/02/2024 February 2020 | Registered office address changed from , 144 Liverpool Road, Widnes, Cheshire, WA8 7JB to Unit 3 Bewsey Business Centre Warrington Cheshire WA5 0JU on 2020-02-24 |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR MATTHEW JAMES KEHOE |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR MARC PHILIP DAVID BOTT |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVIN KEEGAN JONES / 01/10/2019 |
| 24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES KEHOE |
| 24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC PHILIP DAVID BOTT |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 05/10/185 October 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN KEEGAN JONES |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/09/174 September 2017 | Registered office address changed from , 25 Barmouth Walk, Oldham, Lancashire, OL8 4SH, United Kingdom to Unit 3 Bewsey Business Centre Warrington Cheshire WA5 0JU on 2017-09-04 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 25 BARMOUTH WALK OLDHAM LANCASHIRE OL8 4SH UNITED KINGDOM |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUNLIFFE |
| 19/09/1619 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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