CompaniesInTheUK

TECHNICAL LIGHTING DESIGN & CONSTRUCTION LTD

Company number 07116014 ·

Active

45 filings

Date Filing
30 Apr 2026 Appointment of Mr Dean Ramsay as a director on 2026-04-30 · 2 pages View document
20 Mar 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
12 Feb 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Feb 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
15 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Feb 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
21 Dec 2021 Registered office address changed from 14 Brodrick Close Newcastle upon Tyne NE3 3SG to Willowdene Wansbeck Road Dudley Cramlington Northumberland NE23 7JA on 2021-12-21 · 1 page View document
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
6 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
29 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Jan 2017 CURREXT FROM 31/12/2017 TO 31/03/2018 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
20 Jun 2016 31/12/15 TOTAL EXEMPTION FULL View document
5 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
6 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
26 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
23 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
1 Feb 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
16 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
1 Feb 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
17 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
31 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
24 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
3 Oct 2011 PREVSHO FROM 31/01/2011 TO 31/12/2010 View document
2 Feb 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
16 Aug 2010 07/01/10 STATEMENT OF CAPITAL GBP 100 View document
28 Jul 2010 DIRECTOR APPOINTED ALLAN JOHN RAMSAY View document
28 Jul 2010 DIRECTOR APPOINTED TRACEY JANE RAMSAY View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document
5 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document