PROLIGHT DESIGN LIMITED
Company number 02659194 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 15 pages | View document |
| 12 Jan 2026 | Resolutions · 4 pages | View document |
| 7 Dec 2025 | Change of details for Mr Paul Binsted as a person with significant control on 2025-12-07 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 28 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 3 pages | View document |
| 27 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-27 · 3 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 5 pages | View document |
| 3 Nov 2025 | Statement of capital following an allotment of shares on 2025-04-10 · 3 pages | View document |
| 20 Oct 2025 | Director's details changed for Mr Nicholas Jeremy Whitehand on 2025-10-20 · 2 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-11-30 · 13 pages | View document |
| 28 Feb 2025 | Memorandum and Articles of Association · 53 pages | View document |
| 28 Feb 2025 | Resolutions · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 14 pages | View document |
| 23 Feb 2024 | Sub-division of shares on 2024-02-15 · 4 pages | View document |
| 21 Dec 2023 | Director's details changed for Mr Nicholas Jeremy Whitehand on 2023-12-21 · 2 pages | View document |
| 20 Dec 2023 | Appointment of Mr Nicholas Jeremy Whitehand as a director on 2023-12-07 · 2 pages | View document |
| 10 Dec 2023 | Change of details for Mr Paul Binsted as a person with significant control on 2023-12-10 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Nov 2023 | Notification of Steven Angelo Gill as a person with significant control on 2023-11-30 · 2 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-31 with updates · 5 pages | View document |
| 29 Sep 2023 | Change of details for Mr Paul Binsted as a person with significant control on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Secretary's details changed for Mr Paul Binsted on 2023-09-29 · 1 page | View document |
| 29 Sep 2023 | Director's details changed for Mr Paul Binsted on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Director's details changed for Steven Angelo Gill on 2023-09-29 · 2 pages | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 13 pages | View document |
| 29 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 2 May 2023 | Resolutions · 2 pages | View document |
| 2 May 2023 | Resolutions | View document |
| 2 May 2023 | Resolutions | View document |
| 25 Apr 2023 | Cancellation of shares. Statement of capital on 2023-04-06 · 6 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 14 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026591940003 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 5 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 5 Sep 2019 | ANNOTATION | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 9 Aug 2018 | 30/11/17 AUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 4 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 29 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 26 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 20 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 15 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 · 7 pages | View document |
| 8 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 3 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 27 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 4 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 11 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 2 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 4 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 2 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 27 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 29 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG | View document |
| 5 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 10 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 4 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | DIRECTOR RESIGNED | View document |
| 27 Jul 1999 | DIRECTOR RESIGNED | View document |
| 29 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS | View document |
| 21 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 14 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 15 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 4 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 6 Nov 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 4 Apr 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 60 DEVIZES RD SWINDON WILTSHIRE SN1 4BD | View document |
| 5 Nov 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | View document |
| 17 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 22 Nov 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 4 Nov 1992 | NC INC ALREADY ADJUSTED 23/10/92 | View document |
| 4 Nov 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 4 Nov 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 | View document |
| 4 Nov 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 | View document |
| 4 Nov 1992 | £ NC 100/100000 23/10/92 | View document |
| 3 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 | View document |
| 27 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: 14 CASTLETON RD MIDDLEAZE SHAW NR SWINDON WILTSHIRE SN5 9GD | View document |
| 14 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1991 | DIRECTOR RESIGNED | View document |
| 14 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |