THIRD LIGHT LIMITED
Company number 04417540 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Termination of appointment of Michael Wells as a secretary on 2026-03-17 · 1 page | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-04-03 with updates · 4 pages | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 4 pages | View document |
| 4 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 14 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Current accounting period extended from 2022-12-14 to 2022-12-31 · 1 page | View document |
| 16 Feb 2022 | Notification of Photoshelter, Inc. as a person with significant control on 2021-12-14 · 2 pages | View document |
| 31 Dec 2021 | Memorandum and Articles of Association · 17 pages | View document |
| 31 Dec 2021 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Appointment of Mr Andrew Fingerman as a director on 2021-12-14 · 2 pages | View document |
| 16 Dec 2021 | Termination of appointment of Roland Henry as a director on 2021-12-14 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Dominic Geoffrey Eric Benson as a director on 2021-12-14 · 1 page | View document |
| 16 Dec 2021 | Termination of appointment of Benjamin Michael Holland as a director on 2021-12-14 · 1 page | View document |
| 16 Dec 2021 | Cessation of Michael John Wells as a person with significant control on 2021-12-14 · 1 page | View document |
| 16 Dec 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 13 Dec 2021 | Annual accounts for the year ending 13 December 2021 | View accounts |
| 10 Dec 2021 | Memorandum and Articles of Association · 17 pages | View document |
| 10 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Resolutions · 4 pages | View document |
| 9 Nov 2021 | Resolutions | View document |
| 9 Nov 2021 | Statement of company's objects · 2 pages | View document |
| 9 Nov 2021 | Memorandum and Articles of Association · 17 pages | View document |
| 9 Nov 2021 | Resolutions · 1 page | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 29 Sep 2021 | Director's details changed for Benjamin Michael Holland on 2021-09-28 · 2 pages | View document |
| 29 Sep 2021 | Director's details changed for Benjamin Michael Holland on 2021-09-28 · 2 pages | View document |
| 28 Sep 2021 | Director's details changed for Roland Henry on 2011-04-15 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 20 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WELLS / 06/07/2016 | View document |
| 3 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 16 Mar 2016 | SUB-DIVISION · 10/02/16 | View document |
| 16 Mar 2016 | SUB-DIVISION · 10/02/16 | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WELLS | View document |
| 1 Mar 2016 | SECRETARY APPOINTED MR MICHAEL WELLS | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Apr 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM HSA & CO SOUTH LODGE 68-70 FROGGE STREET ICKLETON CAMBRIDGESHIRE CB10 1SH | View document |
| 21 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WELLS / 01/03/2015 | View document |
| 21 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GEOFFREY ERIC BENSON / 13/11/2013 | View document |
| 7 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 15 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 9 Dec 2012 | DIRECTOR APPOINTED MR DOMINIC GEOFFREY ERIC BENSON | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 16 Mar 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM HSA & CO SOUTH LODGE 68-70 FROGGE STREET ICKLETON CAMBRIDGESHIRE UNITED KINGDOM CB10 1SH | View document |
| 8 Mar 2012 | ANNOTATION | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WELLS / 01/05/2010 | View document |
| 27 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 8 Feb 2009 | DIRECTOR APPOINTED ROLAND HENRY | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Nov 2008 | ADOPT ARTICLES 27/10/2008 | View document |
| 12 Nov 2008 | ALLOT SHARES 27/10/2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | COMPANY NAME CHANGED THIRD LIGHT PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 20/04/05 | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 3 SPRINGFIELD CLOSE RIPON NORTH YORKSHIRE HG4 2RR | View document |
| 12 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | NEW SECRETARY APPOINTED | View document |
| 5 May 2002 | £ NC 1000/15000 28/04/ | View document |
| 5 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2002 | NC INC ALREADY ADJUSTED 28/04/02 | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 18 Apr 2002 | SECRETARY RESIGNED | View document |
| 16 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |