Companies House does not verify the accuracy of the information filed

LEDSYNERGY LIMITED

Company number 09701236

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2019	CH01	Director's details changed for Mr Jeremy Charles Warwick Harwood on 21 January 2019	View PDF Director's details changed for Mr Jeremy Charles Warwick Harwood on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	PSC07	Cessation of Darren Symes as a person with significant control on 7 July 2017	View PDF Cessation of Darren Symes as a person with significant control on 7 July 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AR01	Annual return made up to 29 June 2016 with full list of shareholders	View PDF Annual return made up to 29 June 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2017	AP01	Appointment of Mr Jeremy Charles Warwick Harwood as a director on 1 June 2017	View PDF Appointment of Mr Jeremy Charles Warwick Harwood as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	TM01	Termination of appointment of Darren Symes as a director on 30 June 2017	View PDF Termination of appointment of Darren Symes as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	PSC01	Notification of Jeremy Charles Harwood as a person with significant control on 1 July 2017	View PDF Notification of Jeremy Charles Harwood as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Jul 2017	AP01	Appointment of Mr Jeremy Charles Warwick Harwood as a director on 30 June 2017	View PDF Appointment of Mr Jeremy Charles Warwick Harwood as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jul 2017	AD01	Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to 3 Knight Court Magellan Close Andover SP10 5NT on 1 July 2017	View PDF Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to 3 Knight Court Magellan Close Andover SP10 5NT on 1 July 2017 - link opens in a new window - 1 page (1 page)
01 Jul 2017	TM01	Termination of appointment of Darren Symes as a director on 30 June 2017	View PDF Termination of appointment of Darren Symes as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

LEDSYNERGY LIMITED

Filter by category