SIMPLE LIGHTING LTD
Company number 11763280 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Registered office address changed from Unit 10 Appin Road Birkenhead Merseyside CH41 9HH United Kingdom to Unit B19-1 Mersey Wharf Business Park Dock Road South Wirral Merseyside CH62 4SF on 2026-07-28 · 1 page | View document |
| 28 Jul 2026 | Change of details for Mr Christopher Charles Bawden as a person with significant control on 2026-07-28 · 2 pages | View document |
| 28 Jul 2026 | Director's details changed for Mr Christopher Charles Bawden on 2026-07-28 · 2 pages | View document |
| 28 Jul 2026 | Director's details changed for Mrs Shirrell Kimberly Bawden on 2026-07-28 · 2 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-04 with updates · 4 pages | View document |
| 21 Feb 2026 | Resolutions · 1 page | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-13 with updates · 5 pages | View document |
| 12 Feb 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 12 Feb 2026 | Resolutions · 1 page | View document |
| 11 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 4 pages | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 13 Dec 2021 | Change of details for Mr Christopher Charles Bawden as a person with significant control on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Director's details changed for Mr Christopher Charles Bawden on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Registered office address changed from Gallagher House 10 Market St Birkenhead Merseyside CH41 5ER United Kingdom to Unit 10 Appin Road Birkenhead Merseyside CH41 9HH on 2021-12-13 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 21 Apr 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 10 MARKET STREET BIRKENHEAD CH41 5ER ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 8 Nov 2019 | ADOPT ARTICLES 18/10/2019 | View document |
| 5 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRRELL CARROLL | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MS SHIRRELL CARROLL | View document |
| 26 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES BAWDEN / 26/08/2019 | View document |
| 26 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES BAWDEN / 26/08/2019 | View document |
| 26 Aug 2019 | REGISTERED OFFICE CHANGED ON 26/08/2019 FROM COMMERCE HOUSE COMMERCE PARK CAMPBELTOWN ROAD BIRKENHEAD MERSEYSIDE CH41 9HP | View document |
| 15 Mar 2019 | CURREXT FROM 31/01/2020 TO 31/03/2020 | View document |
| 15 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES BAWDEN / 15/03/2019 | View document |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES BAWDEN / 14/03/2019 | View document |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 5 DALMORTON ROAD WALLASEY CH45 1LE ENGLAND | View document |
| 14 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |