PILOTLIGHT

Company number 03270679 · Monitor this company

Active

203 filings

Date	Filing
6 Aug 2026	Accounts for a small company made up to 2025-12-31 · 31 pages	View document
13 Jul 2026	Termination of appointment of Angela Halliday as a director on 2026-06-17 · 1 page	View document
1 Jul 2026	Registered office address changed from 5th Floor 14 Bonhill Street London EC2A 4BX England to Canopi 82 Tanner Street London SE1 3GN on 2026-07-01 · 1 page	View document
6 May 2026	Termination of appointment of Iana Petkova as a director on 2026-05-01 · 1 page	View document
15 Dec 2025	Termination of appointment of Oliver Stephen Wilford Lloyd as a director on 2025-12-05 · 1 page	View document
15 Dec 2025	Termination of appointment of Fiona Madeleine Rodford as a director on 2025-12-05 · 1 page	View document
18 Nov 2025	Appointment of Mr Image Patel as a secretary on 2025-10-23 · 2 pages	View document
18 Nov 2025	Termination of appointment of Edward Malcolm Mayo as a secretary on 2025-10-23 · 1 page	View document
17 Nov 2025	Director's details changed for Ms Iana Petkova on 2025-11-01 · 2 pages	View document
7 Nov 2025	Appointment of Mr David Wilkinson as a director on 2025-11-01 · 2 pages	View document
6 Nov 2025	Appointment of Mr Gareth Simpson as a director on 2025-11-01 · 2 pages	View document
6 Nov 2025	Appointment of Ms Anna Moulton as a director on 2025-11-01 · 2 pages	View document
6 Nov 2025	Appointment of Ms Kate Cramer as a director on 2025-11-01 · 2 pages	View document
6 Nov 2025	Appointment of Ms Iana Petkova as a director on 2025-11-01 · 2 pages	View document
14 Oct 2025	Confirmation statement made on 2025-09-30 with no updates · 3 pages	View document
14 Jul 2025	Termination of appointment of Faiz Siddiqui as a director on 2025-07-14 · 1 page	View document
18 Dec 2024	Termination of appointment of Sally Frances Bailey as a director on 2024-12-18 · 1 page	View document
18 Dec 2024	Termination of appointment of Peter David Moss as a director on 2024-12-18 · 1 page	View document
18 Dec 2024	Appointment of Mrs. Alison Mary Forrestal as a director on 2024-12-18 · 2 pages	View document
14 Oct 2024	Confirmation statement made on 2024-09-30 with no updates · 3 pages	View document
21 Jun 2024	Accounts for a small company made up to 2023-12-31 · 34 pages	View document
19 Mar 2024	Appointment of Ms. Nicola Loraine Pye as a director on 2024-03-19 · 2 pages	View document
1 Dec 2023	Termination of appointment of Gary John Hale as a director on 2023-11-30 · 1 page	View document
9 Oct 2023	Confirmation statement made on 2023-09-30 with no updates · 3 pages	View document
6 Jul 2023	Accounts for a small company made up to 2022-12-31 · 34 pages	View document
14 Jun 2023	Termination of appointment of Geraldine Mechi Anyanwu as a director on 2023-06-13 · 1 page	View document
19 May 2023	Director's details changed for Ms Amanda Louise Rothwell on 2023-05-05 · 2 pages	View document
2 May 2023	Registered office address changed from Audrey House 16-20 Ely Place London EC1N 6SN England to 5th Floor 14 Bonhill Street London EC2A 4BX on 2023-05-02 · 1 page	View document
7 Oct 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
6 Oct 2022	Termination of appointment of Christopher James Connelly as a director on 2022-09-06 · 1 page	View document
22 Apr 2022	Termination of appointment of Christina Alexandrou as a director on 2021-12-01 · 1 page	View document
28 Feb 2022	Termination of appointment of Image Patel as a secretary on 2022-02-22 · 1 page	View document
23 Feb 2022	Appointment of Mr Edward Malcolm Mayo as a secretary on 2022-02-22 · 2 pages	View document
18 Oct 2021	Statement of company's objects · 2 pages	View document
12 Oct 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
9 Jul 2021	Accounts for a small company made up to 2020-12-31 · 32 pages	View document
16 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
7 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR TULSI NAIDU	View document
7 Mar 2019	DIRECTOR APPOINTED MR PETER DAVID MOSS	View document
21 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLEMPSON	View document
21 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR SCOTT GREENHALGH	View document
21 Dec 2018	DIRECTOR APPOINTED MS SALLY FRANCES BAILEY	View document
11 Oct 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	View document
26 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN BONE	View document
9 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
15 Dec 2017	DIRECTOR APPOINTED MR JOSE SALAS	View document
15 Dec 2017	DIRECTOR APPOINTED DIRECTOR GARY JOHN HALE	View document
14 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN	View document
26 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES	View document
16 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 14/01/2016	View document
13 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN / 14/01/2016	View document
12 Oct 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
12 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA FELIZITAS MATHILDE SINCLAIR / 14/01/2016	View document
10 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR GREENHALGH SCOTT	View document
27 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS TUSLI NAIDU / 21/03/2016	View document
18 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 Apr 2016	DIRECTOR APPOINTED MS TUSLI NAIDU	View document
19 Apr 2016	SECRETARY APPOINTED MR IMAGE PATEL	View document
19 Apr 2016	DIRECTOR APPOINTED MR CHRISTOPHER JAMES CONNELLY	View document
22 Jan 2016	APPOINTMENT TERMINATED, SECRETARY MARK BLACKWELL	View document
21 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR FINN GREEN	View document
21 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN BUTTERWORTH	View document
21 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR SAMUEL BERWICK	View document
21 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR GARRET TURLEY	View document
15 Jan 2016	REGISTERED OFFICE CHANGED ON 15/01/2016 FROM MINSTER HOUSE, 126A HIGH STREET WHITTON TWICKENHAM MIDDLESEX TW2 7LL	View document
5 Nov 2015	DIRECTOR APPOINTED MR SCOTT GREENHALGH	View document
29 Oct 2015	06/10/15 NO MEMBER LIST	View document
29 Oct 2015	DIRECTOR APPOINTED MS CHRISTINA ALEXANDROU	View document
22 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR JANE FRENCH	View document
10 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 May 2015	APPOINTMENT TERMINATED, DIRECTOR GEETA GOPALAN	View document
12 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY	View document
15 Oct 2014	06/10/14 NO MEMBER LIST	View document
13 Aug 2014	DIRECTOR APPOINTED MS ANDREA FELIZITAS MATHILDE SINCLAIR	View document
3 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Oct 2013	06/10/13 NO MEMBER LIST	View document
12 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR GRAEME ALEXANDER	View document
19 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS	View document
16 Oct 2012	06/10/12 NO MEMBER LIST	View document
10 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 Jun 2012	DIRECTOR APPOINTED SCOTT EDWARD GREENHALGH	View document
21 Mar 2012	DIRECTOR APPOINTED MR GREENHALGH SCOTT	View document
16 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON	View document
16 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR LEO CAMPBELL	View document
1 Nov 2011	06/10/11 NO MEMBER LIST	View document
5 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Oct 2010	06/10/10 NO MEMBER LIST	View document
31 Aug 2010	DIRECTOR APPOINTED DR GRAEME ALEXANDER	View document
31 Aug 2010	DIRECTOR APPOINTED MR KEVIN ALAN BONE	View document
29 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR RUDOLF WEBB	View document
4 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID LENNAN	View document
23 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES MCNAUGHT-DAVIS	View document
23 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL TWIVY	View document
11 May 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN WICK	View document
7 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 16/11/2009	View document
18 Nov 2009	06/10/09 NO MEMBER LIST	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LENNAN / 03/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARRET FRANCIS TURLEY / 03/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN / 03/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / HON JOHN WILLIAM BLACKSTOCK BUTTERWORTH / 03/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF ERIC WICKHAM WEBB / 03/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS JANE FRENCH / 03/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES WICK / 03/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / FINN GREEN / 03/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLBECK MURRAY / 03/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEO WALTER DUBOIS CAMPBELL / 03/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD VIVIAN THOMAS / 03/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WALEY SANDERSON / 03/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS GEETA GOPALAN / 03/11/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL TWIVY / 03/11/2009	View document
14 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 May 2009	APPOINTMENT TERMINATED SECRETARY COLIN HOWES	View document
9 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 01/09/2008	View document
2 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 01/09/2008	View document
24 Feb 2009	DIRECTOR APPOINTED MR PHILIP MARTIN	View document
18 Feb 2009	DIRECTOR APPOINTED MS GEETA GOPALAN	View document
10 Feb 2009	DIRECTOR APPOINTED MS JANE FRENCH	View document
16 Dec 2008	REGISTERED OFFICE CHANGED ON 16/12/2008 FROM HANOVER HOUSE, 14 HANOVER SQUARE LONDON W1R 0BE	View document
15 Dec 2008	SECRETARY APPOINTED MR MARK BYRON BLACKWELL	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 30/09/2008	View document
24 Oct 2008	ANNUAL RETURN MADE UP TO 06/10/08	View document
7 Feb 2008	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07	View document
19 Oct 2007	ANNUAL RETURN MADE UP TO 06/10/07	View document
26 Sep 2007	MEMORANDUM OF ASSOCIATION	View document
26 Sep 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Sep 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
30 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Nov 2006	NEW DIRECTOR APPOINTED	View document
26 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2006	ANNUAL RETURN MADE UP TO 06/10/06	View document
26 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2006	DIRECTOR RESIGNED	View document
5 Sep 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
13 Jul 2006	DIRECTOR RESIGNED	View document
13 Jul 2006	NEW DIRECTOR APPOINTED	View document
13 Jul 2006	NEW DIRECTOR APPOINTED	View document
13 Jul 2006	NEW DIRECTOR APPOINTED	View document
13 Jul 2006	NEW DIRECTOR APPOINTED	View document
13 Jul 2006	NEW DIRECTOR APPOINTED	View document
13 Jul 2006	DIRECTOR RESIGNED	View document
13 Jul 2006	NEW DIRECTOR APPOINTED	View document
13 Jul 2006	NEW DIRECTOR APPOINTED	View document
13 Jul 2006	NEW DIRECTOR APPOINTED	View document
19 Oct 2005	ANNUAL RETURN MADE UP TO 06/10/05	View document
5 Sep 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
11 Nov 2004	ANNUAL RETURN MADE UP TO 29/10/04	View document
28 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
3 Dec 2003	ANNUAL RETURN MADE UP TO 29/10/03	View document
3 Dec 2003	DIRECTOR RESIGNED	View document
21 Aug 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
30 Jul 2003	DIRECTOR RESIGNED	View document
30 Jul 2003	DIRECTOR RESIGNED	View document
19 May 2003	NEW DIRECTOR APPOINTED	View document
19 May 2003	DIRECTOR RESIGNED	View document
19 May 2003	DIRECTOR RESIGNED	View document
19 May 2003	DIRECTOR RESIGNED	View document
19 May 2003	NEW DIRECTOR APPOINTED	View document
19 May 2003	NEW DIRECTOR APPOINTED	View document
15 Jan 2003	ANNUAL RETURN MADE UP TO 29/10/02	View document
15 Jan 2003	NEW DIRECTOR APPOINTED	View document
2 Aug 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Aug 2002	NEW DIRECTOR APPOINTED	View document
2 Aug 2002	NEW DIRECTOR APPOINTED	View document
2 Aug 2002	NEW DIRECTOR APPOINTED	View document
2 Aug 2002	NEW DIRECTOR APPOINTED	View document
2 Aug 2002	NEW DIRECTOR APPOINTED	View document
2 Aug 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jul 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
5 Mar 2002	ANNUAL RETURN MADE UP TO 29/10/01	View document
5 Mar 2002	DIRECTOR RESIGNED	View document
5 Mar 2002	DIRECTOR RESIGNED	View document
4 Sep 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
29 Nov 2000	ANNUAL RETURN MADE UP TO 29/10/00	View document
24 Jul 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
12 Nov 1999	ANNUAL RETURN MADE UP TO 29/10/99	View document
27 Sep 1999	DIRECTOR RESIGNED	View document
23 Sep 1999	NEW DIRECTOR APPOINTED	View document
14 Sep 1999	DIRECTOR RESIGNED	View document
16 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 Mar 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
17 Dec 1998	ANNUAL RETURN MADE UP TO 29/10/98	View document
27 Aug 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
25 Nov 1997	ANNUAL RETURN MADE UP TO 29/10/97	View document
2 Nov 1997	NEW DIRECTOR APPOINTED	View document
2 Nov 1997	NEW DIRECTOR APPOINTED	View document
22 Aug 1997	NEW DIRECTOR APPOINTED	View document
9 Jul 1997	DIRECTOR RESIGNED	View document
4 Jun 1997	NEW DIRECTOR APPOINTED	View document
19 Mar 1997	COMPANY NAME CHANGED PILOT LIGHT CERTIFICATE ISSUED ON 20/03/97	View document
9 Dec 1996	ALTER MEM AND ARTS 25/11/96	View document
9 Dec 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Oct 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document