AC/DC LIGHTING SYSTEMS LIMITED
Company number 05005498 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 9 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 23 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Feb 2013 | SECOND FILING WITH MUD 05/01/13 FOR FORM AR01 | View document |
| 11 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Jun 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED THOMAS BRAY | View document |
| 15 Jun 2012 | ADOPT ARTICLES 25/05/2012 | View document |
| 9 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Mar 2012 | SECRETARY APPOINTED MR IAN CLARK | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY GARETH FRANKLAND | View document |
| 12 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 12 Oct 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED IAN CLARK | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH SIMEON FRANKLAND / 12/08/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CANOVA / 12/08/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY DAWES / 12/08/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANWORTH / 12/08/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORSFIELD / 12/08/2010 | View document |
| 12 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH SIMEON FRANKLAND / 12/08/2010 | View document |
| 5 Feb 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANWORTH / 26/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORSFIELD / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY DAWES / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CANOVA / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH SIMEON FRANKLAND / 26/01/2010 | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN DAWES | View document |
| 3 Oct 2008 | REGISTERED OFFICE CHANGED ON 03/10/08 FROM: GISTERED OFFICE CHANGED ON 03/10/2008 FROM PASTURES LANE WORKS BARROWFORD NELSON LANCASHIRE BB9 6ES | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | View document |
| 11 May 2004 | SHARES AGREEMENT OTC | View document |
| 30 Apr 2004 | COMPANY NAME CHANGED SILVERHILL SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/04/04 | View document |
| 17 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: G OFFICE CHANGED 28/02/04 HAYES & CO 4 ST ANDREWS PLACE BLACKBURN LANCASHIRE BB1 8AL | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 24 Feb 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: G OFFICE CHANGED 24/02/04 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 5 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |