PATHLIGHT ASSOCIATES LIMITED
Company number 08727529 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 23 Jul 2026 | Resolutions · 1 page | View document |
| 23 Jul 2026 | Resolutions · 1 page | View document |
| 23 Jul 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 14 May 2026 | Termination of appointment of Gareth Maldwyn Davies as a director on 2026-05-11 · 1 page | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 22 Nov 2025 | Termination of appointment of Joel Gary Osborne as a director on 2025-11-16 · 1 page | View document |
| 13 May 2025 | Director's details changed for Mr John James Higgins on 2025-05-12 · 2 pages | View document |
| 13 May 2025 | Director's details changed for Mr Gareth Maldwyn Davies on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Director's details changed for Ms Maria Symeon on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Director's details changed for Mr Joel Gary Osborne on 2025-05-12 · 2 pages | View document |
| 22 Apr 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 22 Apr 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 22 Apr 2025 | Resolutions · 29 pages | View document |
| 22 Apr 2025 | Resolutions · 29 pages | View document |
| 14 Apr 2025 | Statement of company's objects · 2 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Change of constitution by enactment · 2 pages | View document |
| 30 Jan 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 29 Dec 2023 | Appointment of Mrs Suzie Blackwell as a director on 2023-12-14 · 2 pages | View document |
| 31 May 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 15 Alfred Place London WC1E 7EB on 2023-05-31 · 1 page | View document |
| 10 May 2023 | Certificate of change of name · 3 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Cancellation of shares. Statement of capital on 2021-03-31 · 4 pages | View document |
| 25 Jan 2022 | Appointment of Mr Gareth Maldwyn Davies as a director on 2021-11-01 · 2 pages | View document |
| 20 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | View document |
| 8 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR JASON SUMNER | View document |
| 8 Apr 2021 | CESSATION OF JASON SUMNER AS A PSC | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Jan 2021 | DIRECTOR APPOINTED MR JOEL GARY OSBORNE | View document |
| 7 Jan 2021 | DIRECTOR APPOINTED MS MARIA SYMEON | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Mar 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 10500.06 | View document |
| 1 Feb 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 10500.05 | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 25 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16 | View document |
| 15 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HIGGINS / 15/09/2016 | View document |
| 25 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM, LEVEL 1, DEVONSHIRE HOUSE 1 MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND | View document |
| 1 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 10500.03 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Feb 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM, THE COACH HOUSE 254 EARLSFIELD ROAD, LONDON, SW18 3DY | View document |
| 4 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Mar 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 23 Sep 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 10500.04 | View document |
| 14 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 13 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 10700.04 | View document |
| 6 Jan 2014 | SAIL ADDRESS CREATED | View document |
| 6 Jan 2014 | 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 |
| 25 Oct 2013 | CURREXT FROM 31/10/2014 TO 31/03/2015 | View document |
| 10 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |