| Date | Description |
|---|
| 2023-10-19 |
delete source_ip 79.170.244.67 |
| 2023-10-19 |
insert source_ip 78.153.209.19 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-08 |
insert general_emails in..@blackmoonlighting.com |
| 2020-10-08 |
insert address New Eclipse House,
Unit 8 Dryden Pl,
Loanhead,
Edinburgh EH20 9HP |
| 2020-10-08 |
insert email in..@blackmoonlighting.com |
| 2020-10-08 |
insert phone +44 1314480305 |
| 2020-07-30 |
insert sales_emails sa..@d-lt.nl |
| 2020-07-30 |
delete fax +49 (0) 322-2244-2373 |
| 2020-07-30 |
delete phone +49 (0) 6500-91777-07 |
| 2020-07-30 |
insert address Distributieweg 15,
2742 RB Waddinxveen |
| 2020-07-30 |
insert address Zur Weilershecke 19,
54317 Osburg,
Deutschland |
| 2020-07-30 |
insert email sa..@d-lt.nl |
| 2020-07-30 |
insert fax +49 322-2244-2373 |
| 2020-07-30 |
insert phone +31 (0)182 23 21 20 |
| 2020-07-30 |
insert phone +49 6500-91777-07 |
| 2020-07-30 |
insert registration_number 07562015 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
delete address Ottostrasse 21b, 54294,
Trier, Deutschland |
| 2020-06-30 |
delete fax +49 32222442373 |
| 2020-06-30 |
delete phone +49 65199847849 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2019-10-29 |
delete source_ip 79.170.244.65 |
| 2019-10-29 |
insert source_ip 79.170.244.67 |
| 2019-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN O'BEIRNE / 11/03/2019 |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRIS / 11/03/2019 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLEN O'BEIRNE / 07/04/2018 |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH HARRIS / 07/04/2018 |
| 2018-12-22 |
insert address Zur Weilershecke 19, 54317 Osburg |
| 2018-12-22 |
insert fax +49 (0)322-2244-2373 |
| 2018-12-22 |
insert phone +49 (0) 6500-91777-07 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-14 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-08 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-31 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-10-09 |
insert about_pages_linkeddomain calliaweb.co.uk |
| 2014-10-09 |
insert address Ottostrasse 21b, 54294,
Trier, Deutschland |
| 2014-10-09 |
insert address Unit 4 Myson Way, Raynham Rd Ind Est
Bishops Stortford, Herts, CM23 5JZ |
| 2014-10-09 |
insert address Unit 99 Barrow Road, Dublin Ind Est,
Glasnevin, D11 |
| 2014-10-09 |
insert email sa..@tegral-lighting.com |
| 2014-10-09 |
insert fax +353 1 8309932 |
| 2014-10-09 |
insert fax +44 1279 460115 |
| 2014-10-09 |
insert fax +49 32222442373 |
| 2014-10-09 |
insert index_pages_linkeddomain calliaweb.co.uk |
| 2014-10-09 |
insert phone +353 1 8309684 /85/86 |
| 2014-10-09 |
insert phone +44 1279 461888 /898/908 |
| 2014-10-09 |
insert phone +49 65199847849 |
| 2014-05-07 |
delete address UNIT 4 MYSON WAY BISHOPS STORFORD HERTS UNITED KINGDOM CM23 5JZ |
| 2014-05-07 |
insert address UNIT 4 MYSON WAY BISHOPS STORFORD HERTS CM23 5JZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-03 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
insert company_previous_name GALAXY COMPONENTS (UK) LIMITED |
| 2013-06-25 |
update name GALAXY COMPONENTS (UK) LIMITED => TEGRAL LIGHTING LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2012-10-14 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-14 => 2013-09-30 |
| 2013-04-02 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-02-14 |
update statutory_documents COMPANY NAME CHANGED GALAXY COMPONENTS (UK) LIMITED
CERTIFICATE ISSUED ON 14/02/13 |
| 2012-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-20 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-09-28 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |