CompaniesInTheUK

P.R. LIGHTING SYSTEMS LIMITED

Company number 02961424 ·

Active

100 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-23 with no updates · 3 pages View document
30 Mar 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 Sep 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
10 Apr 2025 Micro company accounts made up to 2024-09-30 · 6 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 Aug 2024 Confirmation statement made on 2024-08-23 with updates · 3 pages View document
18 Jun 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
2 Feb 2024 Director's details changed for Mr. Andrew Chandy Mcculloch on 2024-02-02 · 2 pages View document
2 Feb 2024 Change of details for Mr. Andrew Chandy Mcculloch as a person with significant control on 2023-06-22 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-23 with updates · 4 pages View document
9 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
9 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES View document
4 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES View document
10 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View document
22 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
24 Aug 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
5 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
15 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O P R LIGHTING SYSTEMS LTD. UNIT D1 HORSTED KEYNES IND PARK CINDER HILL LANE HORSTED KEYNES HAYWARDS HEATH WEST SUSSEX RH17 7BA View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
2 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
2 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MR. THOMAS WILLIAM MCCULLOCH / 01/01/2013 View document
2 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
4 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
13 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCULLOCH / 23/08/2010 View document
14 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
14 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS WILLIAM MCCULLOCH / 23/08/2010 View document
1 Sep 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM UNIT B HORSTED KEYNES IND PARK CINDER HILL LANE HORSTED KEYNES HAYWARDS HEATH RH17 7BA View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
13 Oct 2009 Annual return made up to 23 August 2009 with full list of shareholders View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
10 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
6 Sep 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS View document
22 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
7 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
31 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
13 Sep 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
26 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
20 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
9 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
19 Mar 2004 NEW SECRETARY APPOINTED View document
10 Mar 2004 SECRETARY RESIGNED View document
10 Mar 2004 DIRECTOR RESIGNED View document
10 Sep 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
26 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
4 Sep 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
22 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
31 Aug 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
15 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
13 Dec 2000 NC INC ALREADY ADJUSTED 26/10/00 View document
13 Dec 2000 RE: DIVIDENDS 26/10/00 View document
13 Dec 2000 £ NC 1000/1500 26/10/0 View document
11 Sep 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View document
2 Aug 2000 NEW SECRETARY APPOINTED View document
2 Aug 2000 NEW DIRECTOR APPOINTED View document
2 Aug 2000 SECRETARY RESIGNED View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
23 Jun 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: UNIT H2 COMMERCE WAY EDENBRIDGE KENT TN8 6ED View document
22 Jun 2000 NOTICE OF RESOLUTION REMOVING AUDITOR View document
23 Sep 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS View document
3 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
22 Sep 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS View document
2 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
31 Oct 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS View document
19 Jun 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
20 Sep 1996 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS View document
15 Sep 1996 NEW SECRETARY APPOINTED View document
12 Jun 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
6 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS View document
18 Sep 1995 NEW DIRECTOR APPOINTED View document
17 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
27 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Sep 1994 REGISTERED OFFICE CHANGED ON 27/09/94 FROM: 21 JANESTON COURT WILBURY CRESCENT HOVE EAST SUSSEX BN3 6FT View document
27 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document