REMOTE CONTROLLED LIGHTING LTD.
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Amended accounts for a small company made up to 2022-12-31 |
| 09/06/259 June 2025 New | Amended accounts for a small company made up to 2021-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 02/02/242 February 2024 | Termination of appointment of Steven Joseph Briggs as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Alan Peyrat as a director on 2024-02-01 |
| 02/02/242 February 2024 | Appointment of Mr. Paul James Crisp as a director on 2024-02-01 |
| 02/02/242 February 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 02/02/242 February 2024 | Termination of appointment of Laurentiu Octavian Vlad as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Jason Scott Mullen as a director on 2024-02-01 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 27/11/2327 November 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Termination of appointment of Ervin Lynn Cash as a director on 2023-08-30 |
| 30/08/2330 August 2023 | Termination of appointment of Todd Richard Wodzinkski as a director on 2023-08-30 |
| 30/08/2330 August 2023 | Termination of appointment of David Hans Jacob as a director on 2023-08-30 |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 15/02/2315 February 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2022-12-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 22/11/2122 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 15/11/2115 November 2021 | Statement of capital on 2021-10-15 |
| 05/11/215 November 2021 | Statement of capital following an allotment of shares on 2021-10-15 |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Memorandum and Articles of Association |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Termination of appointment of Babak Ataolahieshkoor as a director on 2021-10-15 |
| 25/10/2125 October 2021 | Appointment of Mr David Hans Jacob as a director on 2021-10-15 |
| 25/10/2125 October 2021 | Appointment of Mr Todd Richard Wodzinkski as a director on 2021-10-15 |
| 25/10/2125 October 2021 | Appointment of Mr Laurentiu Octavian Vlad as a director on 2021-10-15 |
| 25/10/2125 October 2021 | Appointment of Mr Alan Peyrat as a director on 2021-10-15 |
| 25/10/2125 October 2021 | Appointment of Mr Jeffery Robert Parker as a director on 2021-10-15 |
| 25/10/2125 October 2021 | Appointment of Mr Steven Joseph Briggs as a director on 2021-10-15 |
| 25/10/2125 October 2021 | Appointment of Mr Ervin Lynn Cash as a director on 2021-10-15 |
| 25/10/2125 October 2021 | Appointment of Mr Jason Scott Mullen as a director on 2021-10-15 |
| 25/10/2125 October 2021 | Director's details changed for Mr Ervin Lynn Cash on 2021-10-15 |
| 25/10/2125 October 2021 | Termination of appointment of David Anderson as a director on 2021-10-15 |
| 25/10/2125 October 2021 | Termination of appointment of Kwong Chun Cheng as a director on 2021-10-15 |
| 25/10/2125 October 2021 | Termination of appointment of Peter Mcclelland as a director on 2021-10-15 |
| 25/10/2125 October 2021 | Termination of appointment of Joseph Henry Ruston as a director on 2021-10-15 |
| 25/10/2125 October 2021 | Termination of appointment of Clive Graham Wheeler as a director on 2021-10-15 |
| 25/10/2125 October 2021 | Termination of appointment of Alexander Joseph William Ruston as a director on 2021-10-15 |
| 25/10/2125 October 2021 | Termination of appointment of Allan Pisador as a director on 2021-10-15 |
| 25/10/2125 October 2021 | Termination of appointment of Jack Ruston as a director on 2021-10-15 |
| 19/10/2119 October 2021 | Cessation of Joseph Henry Ruston as a person with significant control on 2021-10-15 |
| 19/10/2119 October 2021 | Notification of Rcl-Pll Limited as a person with significant control on 2021-10-15 |
| 06/07/216 July 2021 | Amended total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 08/04/208 April 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | DISS40 (DISS40(SOAD)) |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 20/02/2020 February 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PENNA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KWONG CHUN CHENG / 15/11/2018 |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / MR. JOSEPH HENRY RUSTON / 14/09/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AAYUSH BHANDARY |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR JACK RUSTON |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR. BABAK ATAOLAHIESHKOOR |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALLAN PISADOR / 14/02/2017 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR DAVID ANDERSON |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/06/1613 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AAYUSH BHANDARY / 03/04/2015 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR. PETER MCCLELLAND |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PISADOR / 03/04/2015 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SPENCER BAXTER |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/05/1518 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYER |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR ALLAN PISADOR |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MAX BUTCHER |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRADLEY |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 30/07/1330 July 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIEGFRIED MEYER / 07/05/2013 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR SPENCER BAXTER |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR MAX BUTCHER |
| 21/04/1321 April 2013 | DIRECTOR APPOINTED MR AAYUSH BHANDARY |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY RUSTON / 21/06/2012 |
| 30/05/1230 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR CLIVE GRAHAM WHEELER |
| 19/05/1119 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR KWONG CHUN CHENG |
| 08/06/108 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRY RUSTON / 18/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH WILLIAM RUSTON / 18/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ADAM BRADLEY / 18/05/2010 |
| 29/12/0929 December 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0816 April 2008 | NC INC ALREADY ADJUSTED 19/03/08 |
| 16/04/0816 April 2008 | GBP NC 10000/388409 19/03/2008 |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: UNIT 5 THE BUSINESS CENTRE ELM GROVE LONDON SW19 4HE |
| 06/06/076 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/06/076 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/07/0316 July 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | S366A DISP HOLDING AGM 21/10/02 |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: UNIT 8 THE BUSINESS CENTRE ELM GROVE LONDON SW19 4HZ |
| 05/06/025 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/02/0213 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 19/06/0119 June 2001 | S366A DISP HOLDING AGM 06/06/01 |
| 18/05/0118 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company