SOLUS LIGHTING LIMITED

Company number 01381498 ·

Active

134 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
12 May 2026 Director's details changed for James Black Mcnair on 2005-02-04 · 1 page View document
15 Mar 2026 Amended accounts for a dormant company made up to 2025-06-30 · 2 pages View document
24 Feb 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
4 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-05 with no updates · 3 pages View document
29 Mar 2022 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
20 Jul 2021 Accounts for a dormant company made up to 2020-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
5 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
4 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEST View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
11 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE COSGROVE MCGUIRK / 06/06/2017 View document
6 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JANE COSGROVE-MCGUIRK / 06/06/2017 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
22 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE COSGROVE MCGUIRK / 15/07/2016 View document
22 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JANE COSGROVE-MCGUIRK / 15/07/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
7 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
23 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
10 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
11 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
18 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 013814980002 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
13 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
12 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
28 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
14 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
3 May 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
25 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
20 Oct 2010 SECRETARY APPOINTED MISS NICOLA JANE COSGROVE-MCGUIRK View document
14 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS BULGARELLI View document
14 Oct 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS BULGARELLI View document
13 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
14 May 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN WEST / 05/03/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLACK MCNAIR / 05/03/2010 View document
23 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
16 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA COSGROVE MCGUIRK / 04/08/2008 View document
16 Mar 2009 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
29 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
14 Mar 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
7 Sep 2006 DIRECTOR RESIGNED View document
17 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
13 Mar 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
2 Dec 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 DIRECTOR RESIGNED View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 DIRECTOR RESIGNED View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
23 Mar 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS View document
10 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
29 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
16 Apr 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View document
12 Apr 2003 NEW SECRETARY APPOINTED View document
12 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
19 Apr 2002 DIRECTOR RESIGNED View document
19 Apr 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View document
19 Apr 2002 DIRECTOR RESIGNED View document
19 Apr 2002 DIRECTOR RESIGNED View document
27 Jun 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View document
14 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
4 Apr 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View document
7 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
26 Apr 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS View document
8 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
11 Jun 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS View document
8 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
29 Apr 1997 RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS View document
23 Dec 1996 EXEMPTION FROM APPOINTING AUDITORS 17/01/96 View document
23 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
24 Apr 1996 RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS View document
26 Jan 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
13 Apr 1995 RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Dec 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
10 May 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View document
15 Apr 1994 RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS View document
6 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
4 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 Apr 1993 RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS View document
15 Apr 1992 RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS View document
18 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
7 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
30 Apr 1991 RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS View document
17 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
17 May 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS View document
27 Mar 1990 REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 53 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1JG View document
4 Jan 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View document
4 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
8 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
29 Apr 1988 RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS View document
23 Mar 1988 NEW DIRECTOR APPOINTED View document
23 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Aug 1987 RETURN MADE UP TO 15/03/87; FULL LIST OF MEMBERS View document
11 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
30 Apr 1986 RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS View document
30 Apr 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
13 Apr 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
12 Apr 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
6 Aug 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
29 May 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document