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SUSSEX LIGHTING (UK) LIMITED

Company number 06271941

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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)
27 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
13 Nov 2023 TM01 Termination of appointment of Andrew Ian Coe as a director on 30 September 2023
09 Nov 2023 AD01 Registered office address changed from West Point Springfield Road Horsham West Sussex RH12 2PD to Harbolets Harbolets Road West Chiltington West Sussex RH20 2LG on 9 November 2023
08 Nov 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
21 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
22 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
03 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
27 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
09 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
24 May 2017 SH01 Statement of capital following an allotment of shares on 2 April 2017
  • GBP 103
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 102
12 Aug 2016 SH08 Change of share class name or designation
11 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 102
24 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100