MARC NICHOLSON LIGHTING LTD

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Company Documents

DateDescription
25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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19/04/2419 April 2024 Director's details changed for Mr Marc Adam Nicholson on 2024-04-02

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19/04/2419 April 2024 Change of details for Mr Marc Nicholson as a person with significant control on 2024-04-02

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18/04/2418 April 2024 Registered office address changed from 28-31 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR United Kingdom to Marlbridge House Enterprise Way Edenbridge TN8 6HF on 2024-04-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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06/12/236 December 2023 Termination of appointment of Marc Adam Nicholson as a secretary on 2023-12-06

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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05/09/205 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM MARLBRIDGE HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ADAM NICHOLSON / 03/02/2020

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03/02/203 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MARC ADAM NICHOLSON / 03/02/2020

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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07/08/197 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/09/1820 September 2018 31/03/18 TOTAL EXEMPTION FULL

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ADAM NICHOLSON / 07/09/2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/09/1715 September 2017 31/03/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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29/06/1729 June 2017 PSC'S CHANGE OF PARTICULARS / MR MARC NICHOLSON / 28/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/09/1512 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MARC ADAM NICHOLSON / 08/09/2015

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12/09/1512 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/09/1423 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MARC ADAM NICHOLSON / 09/11/2013

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23/09/1423 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ADAM NICHOLSON / 29/11/2013

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27/11/1327 November 2013 PREVSHO FROM 30/09/2013 TO 31/03/2013

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20/09/1320 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM NORTON HOUSE FIRCROFT WAY EDENBRIDGE KENT TN8 6EJ UNITED KINGDOM

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10/09/1210 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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