CompaniesInTheUK

THIRD LIGHT LIMITED

Company number 04417540 ·

Active

112 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
29 Sep 2026 Accounts for a small company made up to 2025-12-31 · 14 pages View document
17 Sep 2026 Appointment of a director · 2 pages Subscribers only
5 Sep 2026 Termination of a director appointment · 1 page Subscribers only
2 Jun 2026 Termination of a secretary appointment · 1 page Subscribers only
1 Jun 2026 Confirmation statement · 4 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Oct 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
3 Apr 2025 Confirmation statement · 4 pages Subscribers only
4 Oct 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
24 Apr 2024 Confirmation statement · 4 pages Subscribers only
14 Sep 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
3 Apr 2023 Confirmation statement · 4 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Nov 2022 Current accounting period extended from 2022-12-14 to 2022-12-31 · 1 page View document
16 Feb 2022 Notice of a corporate person with significant control · 2 pages Subscribers only
31 Dec 2021 Resolutions View document
31 Dec 2021 Resolutions · 1 page View document
31 Dec 2021 Memorandum and Articles of Association · 17 pages View document
20 Dec 2021 Appointment of a director · 2 pages Subscribers only
16 Dec 2021 Termination of a director appointment · 1 page Subscribers only
16 Dec 2021 Termination of a director appointment · 1 page Subscribers only
16 Dec 2021 Cessation of a person with significant control · 1 page Subscribers only
16 Dec 2021 Current accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page View document
16 Dec 2021 Termination of a director appointment · 1 page Subscribers only
13 Dec 2021 Annual accounts for the year ending 13 December 2021 View accounts
10 Dec 2021 Memorandum and Articles of Association · 17 pages View document
10 Dec 2021 Resolutions View document
10 Dec 2021 Resolutions · 4 pages View document
9 Nov 2021 Memorandum and Articles of Association · 17 pages View document
9 Nov 2021 Resolutions View document
9 Nov 2021 Statement of company's objects · 2 pages View document
9 Nov 2021 Resolutions · 1 page View document
6 Oct 2021 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
29 Sep 2021 Change of director's details · 2 pages Subscribers only
29 Sep 2021 Change of director's details · 2 pages Subscribers only
28 Sep 2021 Change of director's details · 2 pages Subscribers only
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
25 Feb 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Apr 2020 Confirmation statement Subscribers only
20 Aug 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
3 Apr 2019 Confirmation statement Subscribers only
28 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Confirmation statement Subscribers only
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
20 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
3 May 2017 Confirmation statement Subscribers only
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
8 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
28 Jul 2016 Change of director's details Subscribers only
3 May 2016 Annual return Subscribers only
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
16 Mar 2016 SUB-DIVISION · 10/02/16 View document
16 Mar 2016 SUB-DIVISION · 10/02/16 View document
1 Mar 2016 Appointment of a secretary Subscribers only
1 Mar 2016 Termination of a secretary appointment Subscribers only
1 Jun 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM HSA & CO SOUTH LODGE 68-70 FROGGE STREET ICKLETON CAMBRIDGESHIRE CB10 1SH View document
21 Apr 2015 Change of director's details Subscribers only
21 Apr 2015 Annual return Subscribers only
16 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
10 Apr 2014 Annual return Subscribers only
13 Nov 2013 Change of director's details Subscribers only
7 Nov 2013 Annual return Subscribers only
15 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
9 Dec 2012 Appointment of a director Subscribers only
3 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Oct 2012 Annual return Subscribers only
4 May 2012 Annual return Subscribers only
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
16 Mar 2012 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM HSA & CO SOUTH LODGE 68-70 FROGGE STREET ICKLETON CAMBRIDGESHIRE UNITED KINGDOM CB10 1SH View document
8 Mar 2012 ANNOTATION View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
9 May 2011 Annual return Subscribers only
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
26 May 2010 Change of director's details Subscribers only
27 Apr 2010 Annual return Subscribers only
27 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
29 May 2009 Filing Subscribers only
8 Feb 2009 Filing Subscribers only
29 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
20 Nov 2008 ADOPT ARTICLES 27/10/2008 View document
12 Nov 2008 ALLOT SHARES 27/10/2008 View document
9 Oct 2008 Filing Subscribers only
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
23 Jul 2007 Filing Subscribers only
9 Jul 2007 Filing Subscribers only
8 May 2007 Filing Subscribers only
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
3 May 2006 Filing Subscribers only
26 Jan 2006 Filing Subscribers only
3 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
4 May 2005 Filing Subscribers only
20 Apr 2005 COMPANY NAME CHANGED THIRD LIGHT PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 20/04/05 View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
27 Sep 2004 Filing Subscribers only
20 Sep 2004 VARYING SHARE RIGHTS AND NAMES View document
21 Apr 2004 Filing Subscribers only
23 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
15 Oct 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 3 SPRINGFIELD CLOSE RIPON NORTH YORKSHIRE HG4 2RR View document
12 May 2003 Filing Subscribers only
5 May 2002 Filing Subscribers only
5 May 2002 Filing Subscribers only
5 May 2002 £ NC 1000/15000 28/04/ View document
5 May 2002 Filing Subscribers only
18 Apr 2002 Filing Subscribers only
18 Apr 2002 Filing Subscribers only
16 Apr 2002 Incorporation Subscribers only