VERSION 2 LIGHTS LIMITED
Company number 10120396 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Satisfaction of charge 101203960002 in full · 1 page | View document |
| 2 Jul 2026 | Satisfaction of charge 101203960001 in full · 1 page | View document |
| 19 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 13 May 2026 | Director's details changed for Mr Nicholas Anthony Edwards on 2026-05-12 · 2 pages | View document |
| 12 May 2026 | Change of details for Mr Nicholas Anthony Edwards as a person with significant control on 2026-05-12 · 2 pages | View document |
| 20 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 20 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 20 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 24 Apr 2024 | Director's details changed for Mr Nicholas Anthony Edwards on 2024-04-23 · 2 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 24 Apr 2024 | Change of details for Mr Nicholas Anthony Edwards as a person with significant control on 2024-04-23 · 2 pages | View document |
| 1 Dec 2023 | Appointment of Graham Baskeyfield as a secretary on 2023-12-01 · 2 pages | View document |
| 30 Nov 2023 | Termination of appointment of Emma Gale as a secretary on 2023-11-30 · 1 page | View document |
| 25 Oct 2023 | Accounts for a small company made up to 2023-03-31 · 20 pages | View document |
| 4 Sep 2023 | Appointment of Emma Gale as a secretary on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Termination of appointment of Kelly Cornfield as a director on 2023-08-31 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 21 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-11 with no updates · 3 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 30 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 101203960001 | View document |
| 18 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM UNIT 4 WESSEX ROAD BOURNE END BUCKINGHAMSHIRE SL8 5DT ENGLAND | View document |
| 19 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 30 Jan 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM PETER CROOK / 22/10/2018 | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SAM CROOK | View document |
| 28 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 3 Sep 2016 | REGISTERED OFFICE CHANGED ON 03/09/2016 FROM 44 LONG LANE MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8YF ENGLAND | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM PETER CROOK / 20/07/2016 | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM PETER CROOK / 20/07/2016 | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED MR SAM PETER CROOK | View document |
| 12 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 12 Apr 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | View document |