PRECISION LIGHTING LIMITED
Company number 04015597 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 9 Jun 2025 | Amended accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 6 Jun 2025 | Amended accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 2 Feb 2024 | Termination of appointment of Jason Scott Mullen as a director on 2024-02-01 · 1 page | View document |
| 2 Feb 2024 | Termination of appointment of Laurentiu Octavian Vlad as a director on 2024-02-01 · 1 page | View document |
| 2 Feb 2024 | Termination of appointment of Steven Joseph Briggs as a director on 2024-02-01 · 1 page | View document |
| 2 Feb 2024 | Termination of appointment of Alan Peyrat as a director on 2024-02-01 · 1 page | View document |
| 2 Feb 2024 | Appointment of Mr. Paul James Crisp as a director on 2024-02-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 27 Nov 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-09-14 with updates · 5 pages | View document |
| 30 Aug 2023 | Termination of appointment of Ervin Lynn Cash as a director on 2023-08-30 · 1 page | View document |
| 30 Aug 2023 | Termination of appointment of Todd Richard Wodzinski as a director on 2023-08-30 · 1 page | View document |
| 30 Aug 2023 | Termination of appointment of David Hans Jacob as a director on 2023-08-30 · 1 page | View document |
| 15 Feb 2023 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 6 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 6 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-09-14 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 9 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-15 · 3 pages | View document |
| 29 Oct 2021 | Appointment of Mr Jeffery Robert Parker as a director on 2021-10-15 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr Jason Scott Mullen as a director on 2021-10-15 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr Alan Peyrat as a director on 2021-10-15 · 2 pages | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Resolutions | View document |
| 29 Oct 2021 | Resolutions · 3 pages | View document |
| 29 Oct 2021 | Termination of appointment of Chun Kwong Cheng as a director on 2021-10-15 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Peter Mcclelland as a director on 2021-10-15 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Alexander Joseph William Ruston as a director on 2021-10-15 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Allan Pisador as a director on 2021-10-15 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Clive Graham Wheeler as a director on 2021-10-15 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Jack Ruston as a director on 2021-10-15 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Joseph Henry Ruston as a director on 2021-10-15 · 1 page | View document |
| 29 Oct 2021 | Appointment of Mr Laurentiu Octavian Vlad as a director on 2021-10-15 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr David Hans Jacob as a director on 2021-10-15 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr Todd Richard Wodzinski as a director on 2021-10-15 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr Steven Joseph Briggs as a director on 2021-10-15 · 2 pages | View document |
| 29 Oct 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 28 Oct 2021 | Termination of appointment of David Anderson as a director on 2021-10-15 · 1 page | View document |
| 28 Oct 2021 | Appointment of Mr Ervin Lynn Cash as a director on 2021-10-15 · 2 pages | View document |
| 19 Oct 2021 | Notification of Rcl-Pll Limited as a person with significant control on 2021-10-15 · 2 pages | View document |
| 19 Oct 2021 | Cessation of Joseph Henry Ruston as a person with significant control on 2021-10-15 · 1 page | View document |
| 19 Oct 2021 | Cessation of Alexander Joseph William Ruston as a person with significant control on 2021-10-15 · 1 page | View document |
| 6 Jul 2021 | Amended total exemption full accounts made up to 2020-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | View document |
| 1 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040155970001 | View document |
| 26 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KWONG CHUN CHENG / 18/05/2020 | View document |
| 8 Apr 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MR. CLIVE GRAHAM WHEELER | View document |
| 3 Mar 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MR. KWONG CHUN CHENG | View document |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 23 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 102.94 | View document |
| 26 Nov 2019 | SUB-DIVISION 04/11/19 | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PENNA | View document |
| 14 Nov 2019 | RESTRICTION ON THE AUTHORISED SHARE CAPITAL IS REMOVED 04/11/2019 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 2 May 2018 | PSC'S CHANGE OF PARTICULARS / MR. JOSEPH HENRY RUSTON / 14/09/2017 | View document |
| 2 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOSEPH RUSTON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR AAYUSH BHANDARY | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MR JACK RUSTON | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH HENRY RUSTON | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Nov 2016 | DIRECTOR APPOINTED MR DAVID ANDERSON | View document |
| 25 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED MR. AAYUSH BHANDARY | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED MR. ALLAN PISADOR | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED MR. PETER MCCLELLAND | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SPENCER BAXTER | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MACIEJ WARWAS | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEK WARWAS / 01/05/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Aug 2012 | DIRECTOR APPOINTED SPENCER BAXTER | View document |
| 28 Aug 2012 | DIRECTOR APPOINTED MACIEK WARWAS | View document |
| 15 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY RUSTON / 15/10/2011 | View document |
| 15 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 15 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH WILLIAM RUSTON / 21/05/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH WILLIAM RUSTON / 01/01/2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jul 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: UNIT 8 THE BUSINESS CENTRE ELM GROVE LONDON SW19 4HZ | View document |
| 9 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | DIRECTOR RESIGNED | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS | View document |
| 2 Jan 2002 | 88 SHARES AT £1 25-02-01 NEVER T | View document |
| 14 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Jul 2001 | SECRETARY RESIGNED | View document |
| 5 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | S366A DISP HOLDING AGM 19/12/00 | View document |
| 28 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 90 HIGH STREET WIMBLEDON LONDON SW19 5EG | View document |
| 8 Jan 2001 | SECRETARY RESIGNED | View document |
| 1 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 5 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2000 | COMPANY NAME CHANGED METROLITE LIMITED CERTIFICATE ISSUED ON 18/09/00 | View document |
| 2 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 1 HIGH STREET MEWS LONDON SW19 7RG | View document |
| 2 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2000 | ALTER MEMORANDUM 10/07/00 | View document |
| 2 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Aug 2000 | DIRECTOR RESIGNED | View document |
| 2 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2000 | COMPANY NAME CHANGED ON THE SHELF TWENTY NINE LIMITED CERTIFICATE ISSUED ON 14/07/00 | View document |
| 15 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |