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NORLUX LIGHTING LIMITED

Company number 09492946

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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)
22 Jun 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
30 Mar 2020 PSC07 Cessation of Michael Geoffrey Darroch as a person with significant control on 7 October 2019
30 Mar 2020 CH01 Director's details changed for Mr Ryan Hillary on 15 March 2020
30 Mar 2020 PSC04 Change of details for Mr Ryan Hillary as a person with significant control on 15 March 2020
30 Mar 2020 TM01 Termination of appointment of Michael Geoffrey Darroch as a director on 7 October 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
01 Mar 2018 PSC04 Change of details for Mr Michael Geoffrey Darroch as a person with significant control on 1 March 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 17 March 2017 with updates
16 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
01 Oct 2016 AP01 Appointment of Mr Michael Geoffrey Darroch as a director on 28 September 2016
01 Oct 2016 TM01 Termination of appointment of Richard Shortland as a director on 10 June 2016
03 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1
28 Apr 2015 TM01 Termination of appointment of Jorn Furuhaug as a director on 21 April 2015
28 Apr 2015 TM01 Termination of appointment of Mark Shortland as a director on 21 April 2015
28 Apr 2015 TM01 Termination of appointment of Melanie Georgina Shortland as a director on 21 April 2015
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted