NEIL AUSTIN LIGHTING DESIGN LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-10-31

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06/11/246 November 2024 Confirmation statement made on 2024-11-02 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/05/242 May 2024 Micro company accounts made up to 2023-10-31

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08/01/248 January 2024 Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08

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09/11/239 November 2023 Confirmation statement made on 2023-11-02 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/04/234 April 2023 Micro company accounts made up to 2022-10-31

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07/11/227 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Micro company accounts made up to 2021-10-31

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11/11/2111 November 2021 Confirmation statement made on 2021-11-02 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/11/1520 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/11/1424 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O THORNE LANCASTER PARKER CHARTERED ACCOUNTANTS 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON UK WC2B 4HN

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/03/1421 March 2014 APPOINTMENT TERMINATED, SECRETARY DAVID FERMAN

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19/11/1319 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/12/1212 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/11/1123 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/12/109 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/12/099 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/03/094 March 2009 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 NEW SECRETARY APPOINTED

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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18/10/0718 October 2007 DIRECTOR RESIGNED

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18/10/0718 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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