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INTEGRATEDLIGHT LTD

Company number 09593038

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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)
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
31 Jul 2023 AD01 Registered office address changed from Integratedlight @the Studio Bensfield Farm Beech Hill Wadhurst East Sussex TN5 6JR England to Claytons Station Road Stonegate Wadhurst East Sussex TN5 7EN on 31 July 2023
30 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
01 Jun 2021 PSC07 Cessation of Christopher Mark Beasley as a person with significant control on 15 May 2016
28 May 2021 PSC01 Notification of Christopher Mark Beasley as a person with significant control on 6 April 2016
28 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
02 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
21 Mar 2020 AD01 Registered office address changed from Claytons Studio Station Road Stonegate Wadhurst East Sussex TN5 7EN United Kingdom to Integratedlight @the Studio Bensfield Farm Beech Hill Wadhurst East Sussex TN5 6JR on 21 March 2020
24 Oct 2019 AA Unaudited abridged accounts made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
21 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
07 Dec 2017 AA Unaudited abridged accounts made up to 31 May 2017
20 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
06 Jul 2015 AD01 Registered office address changed from Claytons Studio Station Road Stonegate Wadhurst East Sussex TN5 7EN United Kingdom to Claytons Studio Station Road Stonegate Wadhurst East Sussex TN5 7EN on 6 July 2015
15 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted