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DIRECT LIGHTING LIMITED

Company number 09885564

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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 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
24 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: prior acts and decisions of the sole director be and are hereby ratified 10/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2022 MA Memorandum and Articles of Association
27 Jan 2022 CS01 Confirmation statement made on 23 November 2021 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
02 Jul 2019 PSC01 Notification of Sylvie Olga Aimee Emmanuelle Walters as a person with significant control on 19 June 2019
02 Jul 2019 PSC07 Cessation of Paul David Kyte as a person with significant control on 19 June 2019
02 Jul 2019 TM01 Termination of appointment of Paul David Kyte as a director on 19 June 2019
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 March 2017
05 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
24 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted