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LED LIGHTING SOLUTIONS LTD

Company number 03960372

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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)
09 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
30 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2023 MA Memorandum and Articles of Association
30 Dec 2023 MA Memorandum and Articles of Association
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
31 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
19 May 2020 AA Total exemption full accounts made up to 30 September 2019
15 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
01 May 2019 AA Total exemption full accounts made up to 30 September 2018
12 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
07 Jan 2019 CH01 Director's details changed for Mr John Thomas Walkinshaw on 7 January 2019
06 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
15 Sep 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
04 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
28 Mar 2017 TM02 Termination of appointment of Lillian Walkinshaw as a secretary on 10 February 2017
23 Mar 2017 TM02 Termination of appointment of a secretary
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100