PHYTOLUX LIMITED
Company number 08035644 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 27 Apr 2026 | Termination of appointment of Andrew Philip Otis Leigh as a director on 2026-04-27 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 13 Jun 2023 | Director's details changed for Mr William Douglas Mclean on 2023-06-13 · 2 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | View document |
| 8 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFICE CANOPY GROUP (HOLDINGS) LTD | View document |
| 8 May 2020 | CESSATION OF WILLIAM DOUGLAS MCLEAN AS A PSC | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS MCLEAN / 09/04/2020 | View document |
| 9 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS MCLEAN / 09/04/2020 | View document |
| 21 Jan 2020 | DIRECTOR APPOINTED MR ANDREW PHILIP OTIS LEIGH | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS MCLEAN / 19/10/2018 | View document |
| 26 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Jun 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM HARLOW ENTERPRISE HUB KAO HOCKHAM BUILDING EDINBURGH WAY HARLOW ESSEX CM20 2NQ | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 14 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED MR WILLIAM DOUG MCLEAN | View document |
| 30 Oct 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 24 Mar 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EDWARDS | View document |
| 4 Mar 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 9 ALTERTON CLOSE WOKING SURREY GU21 3DD UNITED KINGDOM | View document |
| 9 Feb 2013 | COMPANY NAME CHANGED INIV8 LTD CERTIFICATE ISSUED ON 09/02/13 | View document |
| 18 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |