WHITE LIGHTNING SYSTEMS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Micro company accounts made up to 2024-09-30

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31/10/2431 October 2024 Confirmation statement made on 2024-10-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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18/10/2218 October 2022 Confirmation statement made on 2022-10-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-10-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/11/1511 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/11/1313 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/11/1212 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 1 HIGH WHEATLEY ILKLEY WEST YORKSHIRE LS29 8RX UNITED KINGDOM

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14/11/1114 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 25 INGRAM HOUSE PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4BA

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11/11/1011 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/11/0920 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN CHARLES LIGHTLEY / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE LIGHTLEY / 20/11/2009

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHNATHAN CHARLES LIGHTLEY / 20/11/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/12/0810 December 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 16 INGRAM HOUSE PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4BA

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/11/0713 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/07/0724 July 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 13 GANDER GREEN CRESCENT HAMPTON MIDDX. TW12 2FA

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27/11/0627 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 DIRECTOR RESIGNED

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31/10/0531 October 2005 SECRETARY RESIGNED

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17/10/0517 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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