UR-EKA LIGHTING AND CONTROLS LIMITED filing history - Find and update company information

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UR-EKA LIGHTING AND CONTROLS LIMITED

Company number 09824045

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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)
25 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2021	AP01	Appointment of Mr Colin William Shockledge as a director on 1 January 2021	View PDF Appointment of Mr Colin William Shockledge as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Darren Lee Cunliffe as a director on 1 December 2020	View PDF Appointment of Mr Darren Lee Cunliffe as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	AD01	Registered office address changed from 11 Gateshead Business Park Delph Oldham Lancashire OL3 5DE to The Well Building 112 High Street Lees Oldham OL4 5DJ on 20 November 2019	View PDF Registered office address changed from 11 Gateshead Business Park Delph Oldham Lancashire OL3 5DE to The Well Building 112 High Street Lees Oldham OL4 5DJ on 20 November 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 16 October 2019	View PDF Withdrawal of a person with significant control statement on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 16 October 2019	View PDF Withdrawal of a person with significant control statement on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	PSC01	Notification of Stephen Cunliffe as a person with significant control on 14 October 2016	View PDF Notification of Stephen Cunliffe as a person with significant control on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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