Evolution Lighting Limited in BOURNEMOUTH

Evolution Lighting Limited BOURNEMOUTH

Evolution Lighting started in year 2012 as Private Limited Company with registration number 08031720. The Evolution Lighting company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Bournemouth at 165 Tuckton Road. Postal code: BH6 3LA.

The firm has one director. Alex B., appointed on 16 April 2012. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Ian B.. There were no ex secretaries.

Evolution Lighting Limited Address / Contact

Office Address	165 Tuckton Road
Town	Bournemouth
Post code	BH6 3LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08031720
Date of Incorporation	Mon, 16th Apr 2012
Industry	Electrical installation
End of financial Year	30th April
Company age	12 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Alex B.

Position: Director

Appointed: 16 April 2012

Ian B.

Position: Director

Appointed: 16 April 2012

Resigned: 06 February 2016

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Alex B. This PSC and has 75,01-100% shares.

Alex B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 29th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 29th, February 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 22nd Mar 2023 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 24th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 22nd Mar 2022 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 26th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 22nd Mar 2021 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 22nd, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 22nd Mar 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 22nd, January 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 22nd Mar 2019 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 1st Mar 2019 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 6th, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 1st Mar 2018 filed on: 1st, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 18th, July 2017	accounts	Free Download (3 pages)
CH01	On Tue, 28th Feb 2017 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 1st Mar 2017 filed on: 2nd, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 11th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 21st, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 2.00 GBP	capital
AD01	Change of registered address from 8 Bedford Crescent Bournemouth Dorset BS7 6SG on Tue, 8th Mar 2016 to 165 Tuckton Road Bournemouth Dorset BH6 3LA filed on: 8th, March 2016	address	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 6th Feb 2016 filed on: 8th, March 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 20th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Apr 2015 filed on: 22nd, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 22nd May 2015: 2.00 GBP	capital
AD01	Change of registered address from Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on Wed, 6th May 2015 to 8 Bedford Crescent Bournemouth Dorset BS7 6SG filed on: 6th, May 2015	address	Free Download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Apr 2014 filed on: 15th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th May 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 15th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Apr 2013 filed on: 12th, June 2013	annual return	Free Download (14 pages)
AD01	Company moved to new address on Mon, 15th Oct 2012. Old Address: 8 Bedford Crescent Bournemouth BH76SG England filed on: 15th, October 2012	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2012	incorporation	Free Download (25 pages)

Evolution Lighting Limited BOURNEMOUTH

Evolution Lighting Limited Address / Contact

Company Information / Profile

Company staff

Alex B.

Ian B.

People with significant control

Company filings

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