TRI-LIGHT SYSTEMS LIMITED

Company number 03009532 ·

Active

80 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
14 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 5 pages View document
16 May 2025 Appointment of Ms Sara Jane Cundy as a director on 2025-05-16 · 2 pages View document
16 May 2025 Termination of appointment of David Frederick Bingham as a director on 2025-05-16 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
14 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
16 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
20 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
20 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
15 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 4 pages View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
25 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
10 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
12 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
26 Jan 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
12 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
16 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
3 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
21 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
1 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
12 Feb 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
30 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
6 Feb 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
19 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
14 Jan 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
11 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BINGHAM / 22/02/2010 View document
23 Feb 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
23 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA JANE CUNDY / 22/02/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK BINGHAM / 22/02/2010 View document
15 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
16 Jan 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
12 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
14 Jan 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
27 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
15 Jan 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
18 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
3 Mar 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
7 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
21 Apr 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
26 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
9 Mar 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
16 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
19 Jul 2003 DIRECTOR RESIGNED View document
6 Mar 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS View document
25 Nov 2002 NEW SECRETARY APPOINTED View document
25 Nov 2002 SECRETARY RESIGNED View document
25 Nov 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
13 Feb 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS View document
23 Nov 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
23 Aug 2001 EXEMPTION FROM APPOINTING AUDITORS View document
1 Aug 2001 EXEMPTION FROM APPOINTING AUDITORS View document
15 Feb 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS View document
21 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
4 Feb 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS View document
23 Nov 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
5 Feb 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS View document
27 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
4 Mar 1998 RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS View document
20 Feb 1998 SECRETARY RESIGNED View document
6 Feb 1998 NEW SECRETARY APPOINTED View document
15 Jan 1998 ADOPT MEM AND ARTS 24/10/97 View document
29 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
19 Jan 1997 RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS View document
10 Jul 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
1 May 1996 NEW DIRECTOR APPOINTED View document
29 Apr 1996 NEW SECRETARY APPOINTED View document
18 Feb 1996 RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS View document
14 Aug 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
20 Jan 1995 REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
20 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document