PSE LIGHTING LTD
Company number 05657398 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Dec 2025 | Cessation of Powell System Engineering Limited as a person with significant control on 2021-09-22 · 1 page | View document |
| 21 Nov 2025 | Notification of Ian Clive Powell as a person with significant control on 2025-09-22 · 2 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-09-23 with updates · 5 pages | View document |
| 21 Nov 2025 | Notification of Penelope Anne Powell as a person with significant control on 2025-09-22 · 2 pages | View document |
| 21 Nov 2025 | Statement of capital following an allotment of shares on 2025-09-22 · 3 pages | View document |
| 21 Nov 2025 | Statement of capital following an allotment of shares on 2025-09-22 · 3 pages | View document |
| 21 Nov 2025 | Statement of capital following an allotment of shares on 2025-09-22 · 3 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr Ian Clive Powell on 2025-10-10 · 2 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-22 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 25 Mar 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-22 with updates · 4 pages | View document |
| 25 Apr 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with updates · 4 pages | View document |
| 9 May 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Apr 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 May 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALTER | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 18 Jan 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM C/O THE STUDIO 377 - 399 LONDON ROAD CAMBERLEY SURREY GU15 3HL | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA WALTER | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY MARIA WALTER | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED IAN CLIVE POWELL | View document |
| 13 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Feb 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM THE STUDIO WALTON HOUSE 90 LONDON ROAD HOOK HAMPSHIRE RG27 9LF | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Mar 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Mar 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED MRS MARIA WALTER | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Feb 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jan 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM THE STUDIO WALTON HOUSE 90 LONDON ROAD HOOK HAMPSHIRE RG27 9LF | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 121 ALBERT STREET FLEET HANTS GU51 3SR | View document |
| 23 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2008 | COMPANY NAME CHANGED BRIDGEGATE ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/08 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 Sep 2007 | COMPANY NAME CHANGED MAST ENVIRONMENTAL SERVICES LIMI TED CERTIFICATE ISSUED ON 17/09/07 | View document |
| 15 Sep 2007 | REGISTERED OFFICE CHANGED ON 15/09/07 FROM: 121 ALBERT STREET FLEET HANTS GU51 3SR | View document |
| 9 Mar 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 121 ALBERT STREET FLEET HANTS GU51 3RN | View document |
| 11 Jan 2006 | SECRETARY RESIGNED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 19 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |