THEISCRAFT LIGHTING CONTROLS LIMITED
Company number 05281682
- Company Overview for THEISCRAFT LIGHTING CONTROLS LIMITED (05281682)
- Filing history for THEISCRAFT LIGHTING CONTROLS LIMITED (05281682)
- People for THEISCRAFT LIGHTING CONTROLS LIMITED (05281682)
- More for THEISCRAFT LIGHTING CONTROLS LIMITED (05281682)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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| 09 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with no updates | |
| 29 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 9 November 2022 with no updates | |
| 13 Oct 2022 | AP01 | Appointment of Ms Tiffany Claire Kate Pykett as a director on 14 April 2022 | |
| 30 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 26 Aug 2022 | AA01 | Previous accounting period extended from 30 November 2021 to 31 December 2021 | |
| 25 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with updates | |
| 18 Nov 2021 | PSC01 | Notification of Tiffany Claire Kate Pykett as a person with significant control on 7 December 2020 | |
| 18 Nov 2021 | PSC04 | Change of details for Mr Jonathan William Theis as a person with significant control on 7 December 2020 | |
| 15 Oct 2021 | SH02 | Sub-division of shares on 7 December 2020 | |
| 31 Aug 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 27 Nov 2020 | CS01 | Confirmation statement made on 9 November 2020 with no updates | |
| 27 Nov 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 9 November 2019 with no updates | |
| 14 Aug 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
| 22 Jan 2019 | RP04CS01 | Second filing of Confirmation Statement dated 09/11/2018 | |
| 28 Dec 2018 | CS01 |
Confirmation statement made on 9 November 2018 with no updates
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| 21 Dec 2018 | AD01 | Registered office address changed from 9 st. Georges Yard Farnham Surrey GU9 7LW to 16 Riverside Industrial Estate Dogflud Way Farnham Surrey GU9 7UG on 21 December 2018 | |
| 29 Aug 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 02 Dec 2017 | CS01 | Confirmation statement made on 9 November 2017 with no updates | |
| 18 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
| 02 Jun 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 20 Jan 2016 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
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| 20 Jan 2016 | CH01 | Director's details changed for Mr Jonathan William Theis on 31 December 2015 |