Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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13 Mar 2024 |
TM02 |
Termination of appointment of Elizabeth Jane Hart as a secretary on 11 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of David Anthony Hart as a director on 11 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Todd Milliner as a director on 11 March 2024
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29 Jan 2024 |
PSC07 |
Cessation of David Anthony Hart as a person with significant control on 26 January 2024
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11 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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02 Jan 2024 |
CERTNM |
Company name changed ektor emergency lighting uk LIMITED\certificate issued on 02/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-21
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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30 Jun 2023 |
MR04 |
Satisfaction of charge 073524420003 in full
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19 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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12 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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19 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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30 Mar 2021 |
CH03 |
Secretary's details changed for Elizabeth Walters on 1 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from , Unit M Priestly Court, Staffordshire Technology Park, Stafford, ST18 0LQ, England to Unit La Priestly Court Staffordshire Technology Park Stafford ST18 0LQ on 18 March 2021
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06 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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23 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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06 Aug 2019 |
MR01 |
Registration of charge 073524420003, created on 2 August 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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05 Aug 2019 |
AD01 |
Registered office address changed from , Grd Flr Ardentia House Priestly Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0LQ to Unit La Priestly Court Staffordshire Technology Park Stafford ST18 0LQ on 5 August 2019
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12 Jun 2019 |
MR04 |
Satisfaction of charge 073524420002 in full
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29 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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