LED DESIGN SOLUTIONS LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with no updates

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15/04/2515 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/07/2329 July 2023 Confirmation statement made on 2023-07-26 with no updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-07-31

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08/01/228 January 2022 Compulsory strike-off action has been discontinued

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08/01/228 January 2022 Compulsory strike-off action has been discontinued

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07/01/227 January 2022 Confirmation statement made on 2021-07-26 with no updates

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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23/08/1923 August 2019 PREVSHO FROM 30/09/2019 TO 31/07/2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/02/195 February 2019 PREVEXT FROM 31/03/2018 TO 30/09/2018

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM SUITE F10, 5TH FLOOR SCALA HOUSE 36 HOLLOWAY CIRCUS QUEENSWAY BIRMINGHAM B1 1EQ UNITED KINGDOM

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 7 MARKET STREET CASTLE DONINGTON LEICESTERSHIRE DE74 2JB ENGLAND

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24/12/1824 December 2018 REGISTERED OFFICE CHANGED ON 24/12/2018 FROM UNIT 3A WING YIP CENTRE 278 THIMBLE MILL LANE NECHEUS BIRMINGHAM B7 5HD

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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14/05/1814 May 2018 31/03/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 PREVSHO FROM 31/05/2017 TO 31/03/2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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07/09/177 September 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/06/1721 June 2017 DISS40 (DISS40(SOAD))

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02/05/172 May 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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28/07/1528 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/07/1429 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/07/1329 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHOU LUNN SUM / 19/07/2013

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG UNITED KINGDOM

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24/07/1324 July 2013 APPOINTMENT TERMINATED, SECRETARY ITCA (GB) LIMITED

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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05/07/125 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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25/01/1225 January 2012 COMPANY NAME CHANGED L CONNECTION LIMITED CERTIFICATE ISSUED ON 25/01/12

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25/01/1225 January 2012 CORPORATE SECRETARY APPOINTED ITCA (GB) LIMITED

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25/01/1225 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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25/01/1225 January 2012 APPOINTMENT TERMINATED, SECRETARY GOLD INDEX MANAGEMENT LIMITED

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR YUE WU

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16/06/1116 June 2011 DIRECTOR APPOINTED ALAN CHOU LUNN SUM

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09/05/119 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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