ISOMETRIX LIGHTING DESIGN LIMITED — Filings & Documents (39)
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-07 · Address Change
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-07-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-22 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-10-14 · Name Change
Certificate of Change of Name
2008-10-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-06-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-06-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-12 · Incorporation
Certificate of Incorporation
2008-06-12 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-14 | |
| Certificate of Change of Name | Name Change | 2008-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-12 | |
| Certificate of Incorporation | Incorporation | 2008-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return |
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