PHI LIGHTING LIMITED
Company number 04656474 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 7 Aug 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 17 Feb 2025 | Registered office address changed from C9 Glyme Court Oxford Office Village Langford Lane, Kidlington Oxford OX5 1LQ England to 6 Oban Road Coventry CV6 6HH on 2025-02-17 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 5 pages | View document |
| 2 Jan 2025 | Resolutions · 3 pages | View document |
| 2 Jan 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Dec 2024 | Appointment of Mr Ian David Hill as a director on 2024-12-11 · 2 pages | View document |
| 19 Dec 2024 | Termination of appointment of Martin Nicholas Oakes as a director on 2024-12-11 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of Jonathan Paul Dale as a director on 2024-12-11 · 1 page | View document |
| 19 Dec 2024 | Resolutions · 3 pages | View document |
| 19 Dec 2024 | Cessation of Martin Nicholas Oakes as a person with significant control on 2024-12-11 · 1 page | View document |
| 19 Dec 2024 | Cessation of Jonathan Paul Dale as a person with significant control on 2024-12-11 · 1 page | View document |
| 19 Dec 2024 | Notification of Smart Systems Uk Limited as a person with significant control on 2024-12-11 · 2 pages | View document |
| 19 Dec 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 19 Dec 2024 | Appointment of Mrs Katie Westcott as a secretary on 2024-12-11 · 2 pages | View document |
| 19 Dec 2024 | Appointment of Mrs Katie Westcott as a director on 2024-12-11 · 2 pages | View document |
| 1 Nov 2024 | Second filing of Confirmation Statement dated 2024-02-04 · 4 pages | View document |
| 22 Oct 2024 | Satisfaction of charge 046564740001 in full · 1 page | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-04 with updates · 6 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 29 Nov 2023 | Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ England to C9 Glyme Court Oxford Office Village Langford Lane, Kidlington Oxford OX5 1LQ on 2023-11-29 · 1 page | View document |
| 22 Apr 2023 | Resolutions · 8 pages | View document |
| 22 Apr 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Director's details changed for Martin Nicholas Oakes on 2022-02-17 · 2 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 18 Feb 2022 | Change of details for Mr Martin Nicholas Oakes as a person with significant control on 2022-02-17 · 2 pages | View document |
| 6 Oct 2021 | Registered office address changed from C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG United Kingdom to Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ on 2021-10-06 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 17 Apr 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DALE / 01/12/2018 | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DALE / 01/12/2018 | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DALE / 01/12/2018 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DALE / 01/12/2018 | View document |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY PENNY DALE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS OAKES / 14/02/2018 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 21 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 22 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DALE / 01/06/2016 | View document |
| 22 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / PENNY ANNE DALE / 01/06/2016 | View document |
| 21 Sep 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP UNITED KINGDOM | View document |
| 19 Jul 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM UNIT 9 BROOK BUSINESS PARK BROOKHAMPTON LANE KINETON WARWICKSHIRE CV35 0JA | View document |
| 10 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046564740001 | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Mar 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 1 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / PENNY ANNE SHARPE / 15/02/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM UNIT 8 DENE VALLEY BUSINESS CENTRE BROOKHAMPTON LANE KINETON WARWICKSHIRE CV35 0JD | View document |
| 29 Aug 2014 | DIRECTOR APPOINTED MARTIN NICHOLAS OAKES | View document |
| 29 Aug 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 101 | View document |
| 29 Aug 2014 | ADOPT ARTICLES 14/08/2014 | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Mar 2013 | 04/02/13 NO CHANGES | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Feb 2011 | 04/02/11 NO CHANGES · 4 pages | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM PHIL LIGHTING LTD THE OLD DRIER BURLAND HOUSE FARM TYSOE ROAD OXHILL WARWICK CV35 0RD | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DALE / 11/02/2010 · 2 pages | View document |
| 11 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Feb 2005 | COMPANY NAME CHANGED MOODY TIGER LIMITED CERTIFICATE ISSUED ON 18/02/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 26 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 26 Feb 2003 | SECRETARY RESIGNED | View document |
| 4 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |