THEISCRAFT LIGHTING CONTROLS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewChange of details for Mr Jonathan William Theis as a person with significant control on 2025-07-07

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15/07/2515 July 2025 NewDirector's details changed for Ms Tiffany Claire Kate Pykett on 2025-07-07

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15/07/2515 July 2025 NewChange of details for Miss Tiffany Claire Kate Pykett as a person with significant control on 2025-07-07

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15/07/2515 July 2025 NewStatement of capital following an allotment of shares on 2025-07-07

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15/07/2515 July 2025 NewDirector's details changed for Mr Jonathan William Theis on 2025-07-07

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14/11/2414 November 2024 Confirmation statement made on 2024-11-09 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-09 with no updates

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13/10/2213 October 2022 Appointment of Ms Tiffany Claire Kate Pykett as a director on 2022-04-14

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-09 with updates

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18/11/2118 November 2021 Change of details for Mr Jonathan William Theis as a person with significant control on 2020-12-07

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18/11/2118 November 2021 Notification of Tiffany Claire Kate Pykett as a person with significant control on 2020-12-07

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15/10/2115 October 2021 Sub-division of shares on 2020-12-07

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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27/11/2027 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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22/01/1922 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/11/2018

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 9 ST. GEORGES YARD FARNHAM SURREY GU9 7LW

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/08/1718 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM THEIS / 31/12/2015

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20/01/1620 January 2016 Annual return made up to 9 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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01/12/141 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/07/1430 July 2014 APPOINTMENT TERMINATED, SECRETARY LOUISE JORDON

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24/02/1424 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/02/1424 February 2014 COMPANY NAME CHANGED APEX AUTOMATED LIGHTING CONTROLS LIMITED CERTIFICATE ISSUED ON 24/02/14

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02/12/132 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/08/1313 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/12/124 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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07/12/117 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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16/08/1116 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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15/12/1015 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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13/08/1013 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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22/12/0922 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM THEIS / 31/10/2009

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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08/01/098 January 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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13/12/0713 December 2007 DIRECTOR'S PARTICULARS CHANGED

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 26-27 DOWNING STREET FARNHAM SURREY GU9 7PD

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13/12/0713 December 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 SECRETARY'S PARTICULARS CHANGED

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21/07/0721 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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07/12/067 December 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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12/12/0512 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 S369(4) SHT NOTICE MEET 15/11/04

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25/10/0525 October 2005 S80A AUTH TO ALLOT SEC 15/11/04

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25/10/0525 October 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: BLENCATHRA HOUSE GREEN LANE CHURT SURREY GU10 2PD

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 NEW SECRETARY APPOINTED

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22/11/0422 November 2004 SECRETARY RESIGNED

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09/11/049 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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