PROLIGHT DIRECT LIMITED
Company number 07765704 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Termination of appointment of Eva Ioannou as a director on 2026-08-26 · 1 page | View document |
| 3 Sep 2026 | Termination of appointment of Usman Jung as a director on 2026-08-26 · 1 page | View document |
| 10 Aug 2026 | Appointment of Mr Patrick Jonathan Stacey as a director on 2026-08-07 · 2 pages | View document |
| 4 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 1 Oct 2025 | Termination of appointment of Philip Christopher Cooksey as a director on 2025-10-01 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Sep 2025 | Appointment of Mrs Eva Ioannou as a director on 2025-09-29 · 2 pages | View document |
| 17 Sep 2025 | Appointment of Mr Philip Christopher Cooksey as a director on 2025-09-10 · 2 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-07 with updates · 4 pages | View document |
| 7 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 15 Nov 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 15 Nov 2024 | Resolutions · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Eva Ioannou as a director on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Cessation of Eva Ioannou as a person with significant control on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Notification of Qizhuang Zheng as a person with significant control on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Cessation of Usman Jung as a person with significant control on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Appointment of Miss Qizhuang Zheng as a director on 2024-10-29 · 2 pages | View document |
| 28 Oct 2024 | Satisfaction of charge 077657040001 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 24 May 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 Feb 2022 | Registration of charge 077657040001, created on 2022-02-10 · 16 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | View document |
| 11 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 7 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 22 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 8 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MS EVA IOANNOU / 01/09/2016 | View document |
| 8 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN JUNG | View document |
| 29 Jun 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 |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Oct 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Nov 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Apr 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 |
| 19 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Nov 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 7 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |