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AC/DC LED HOLDINGS LIMITED

Company number 08058032

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Jun 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 19 pages (19 pages)
20 Oct 2017	AP01	Appointment of Holger Schnabel as a director on 15 October 2017	View PDF Appointment of Holger Schnabel as a director on 15 October 2017 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	TM01	Termination of appointment of Thomas Martin as a director on 18 September 2017	View PDF Termination of appointment of Thomas Martin as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2017	CH01	Director's details changed for Gareth Simeon Frankland on 26 May 2017	View PDF Director's details changed for Gareth Simeon Frankland on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 21 pages (21 pages)
24 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 4,376	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 4,376 - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	AP01	Appointment of Thomas Martin as a director on 7 September 2015	View PDF Appointment of Thomas Martin as a director on 7 September 2015 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	AP01	Appointment of Paul Marcus Coggins as a director on 7 September 2015	View PDF Appointment of Paul Marcus Coggins as a director on 7 September 2015 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	View PDF Current accounting period extended from 31 December 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
30 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	TM01	Termination of appointment of Louise Joanne Frankland as a director on 7 September 2015	View PDF Termination of appointment of Louise Joanne Frankland as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	TM02	Termination of appointment of Ian Kenneth Sumner Clark as a secretary on 7 September 2015	View PDF Termination of appointment of Ian Kenneth Sumner Clark as a secretary on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	TM01	Termination of appointment of Thomas Bray as a director on 7 September 2015	View PDF Termination of appointment of Thomas Bray as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	TM01	Termination of appointment of David Horsfield as a director on 7 September 2015	View PDF Termination of appointment of David Horsfield as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	TM01	Termination of appointment of Ian Kenneth Sumner Clark as a director on 7 September 2015	View PDF Termination of appointment of Ian Kenneth Sumner Clark as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AP01	Appointment of Louise Joanne Frankland as a director on 7 September 2015	View PDF Appointment of Louise Joanne Frankland as a director on 7 September 2015 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 4,376	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 4,376 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
12 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 4,376	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 4,376 - link opens in a new window - 6 pages (6 pages)

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