LED CONTROLS LIMITED

Company Documents

Date	Description
04/02/254 February 2025	Director's details changed for Mr David Allen on 2025-01-27 View Document
04/02/254 February 2025	Confirmation statement made on 2025-01-27 with no updates View Document
04/02/254 February 2025	Director's details changed for Mr Richard Paul Allen on 2025-01-27 View Document
04/02/254 February 2025	Director's details changed for Mrs Margaret Allen on 2025-01-27 View Document
04/02/254 February 2025	Change of details for Allen Automation & Controls (Aac) Limited as a person with significant control on 2025-01-27 View Document
12/02/2412 February 2024	Confirmation statement made on 2024-01-27 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
04/08/234 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
04/07/234 July 2023	Appointment of Mrs Caroline Allen as a director on 2023-07-01 View Document
18/05/2318 May 2023	Registered office address changed from Unit 10 Three Point Business Park, Charles Lane Haslingden Rossendale Lancashire BB4 5EH to Unit 2 Boran Court Hapton Burnley BB11 5th on 2023-05-18 View Document
08/02/238 February 2023	Confirmation statement made on 2023-01-27 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/09/2220 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
15/02/2215 February 2022	Confirmation statement made on 2022-01-27 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
10/02/2010 February 2020	CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
12/03/1912 March 2019	CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View Document
06/08/186 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
23/03/1823 March 2018	CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
16/02/1716 February 2017	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
23/02/1623 February 2016	Annual return made up to 27 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
13/02/1513 February 2015	Annual return made up to 27 January 2015 with full list of shareholders View Document
06/01/156 January 2015	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 44 PAINTER WOOD BILLINGTON CLITHEROE LANCASHIRE BB7 9JD ENGLAND View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
04/11/144 November 2014	DIRECTOR APPOINTED MR RICHARD PAUL ALLEN View Document
22/10/1422 October 2014	REGISTERED OFFICE CHANGED ON 22/10/2014 FROM UNIT 10 THREE POINT BUSINESS PARK, CHARLES LANE HASLINGDEN ROSSENDALE LANCASHIRE BB4 5EH ENGLAND View Document
18/09/1418 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
15/08/1415 August 2014	REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 16 COMMERCE STREET CARRS INDUSTRIAL ESTATE HASLINGDEN LANCASHIRE BB4 5JT View Document
20/02/1420 February 2014	Annual return made up to 27 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
22/08/1322 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
15/02/1315 February 2013	Annual return made up to 27 January 2013 with full list of shareholders View Document
15/02/1315 February 2013	REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 16 CARRS INDUSTRIAL ESTATE, COMMERCE STREET HASLINGDEN ROSSENDALE LANCASHIRE BB4 5JT View Document
12/02/1312 February 2013	REGISTERED OFFICE CHANGED ON 12/02/2013 FROM C/O LED CONTROLS LTD LED CONTROLS LTD COMMERCE STREET CARRS INDUSTRIAL ESTATE HASLINGDEN LANCASHIRE BB4 5LA View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
06/09/126 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
31/01/1231 January 2012	Annual return made up to 27 January 2012 with full list of shareholders View Document
31/01/1231 January 2012	07/04/11 STATEMENT OF CAPITAL GBP 100 View Document
30/03/1130 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
27/01/1127 January 2011	Annual return made up to 27 January 2011 with full list of shareholders View Document
14/01/1114 January 2011	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View Document
22/12/1022 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
11/08/1011 August 2010	11/08/10 STATEMENT OF CAPITAL GBP 25.00 View Document
11/08/1011 August 2010	RETURN OF PURCHASE OF OWN SHARES View Document
09/08/109 August 2010	SECRETARY APPOINTED MRS MARGARET ALLEN View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, SECRETARY KEVIN BIRTWISTLE View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR KEIRON HIGGINSON View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRTWISTLE View Document
03/08/103 August 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document

22/04/1022 April 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
15/03/1015 March 2010	Annual return made up to 27 January 2010 with full list of shareholders View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 10/03/2010 View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALLEN / 10/03/2010 View Document
25/02/1025 February 2010	REGISTERED OFFICE CHANGED ON 25/02/2010 FROM ELECTRICITY HOUSE KENYON ROAD LOMESHAYE INDUSTRIAL ESTATE NELSON, LANCASHIRE BB9 5SP View Document
17/10/0917 October 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
07/08/097 August 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
10/03/0910 March 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN BIRTWISTLE / 01/05/2008 View Document
10/03/0910 March 2009	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View Document
08/09/088 September 2008	APPOINTMENT TERMINATED DIRECTOR JOHN HADFIELD View Document
19/05/0819 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
17/05/0817 May 2008	COMPANY NAME CHANGED L.E.D. CONTROLS LIMITED CERTIFICATE ISSUED ON 19/05/08 View Document
08/02/088 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
08/02/088 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0831 January 2008	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View Document
15/06/0715 June 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
10/03/0710 March 2007	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View Document
16/02/0716 February 2007	NEW DIRECTOR APPOINTED View Document
16/02/0716 February 2007	NEW DIRECTOR APPOINTED View Document
07/02/077 February 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
06/02/076 February 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
02/02/072 February 2007	DIRECTOR RESIGNED View Document
02/02/072 February 2007	DIRECTOR RESIGNED View Document
02/02/072 February 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/02/072 February 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/02/072 February 2007	NEW DIRECTOR APPOINTED View Document
09/01/079 January 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
04/02/064 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
03/02/063 February 2006	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View Document
09/01/069 January 2006	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View Document
27/08/0527 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
10/02/0510 February 2005	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View Document
12/01/0512 January 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
26/02/0426 February 2004	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View Document
30/01/0430 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
11/03/0311 March 2003	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS View Document
04/02/034 February 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
20/03/0220 March 2002	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View Document
21/12/0121 December 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
14/03/0114 March 2001	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View Document
30/01/0130 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
11/09/0011 September 2000	NEW DIRECTOR APPOINTED View Document
17/05/0017 May 2000	NEW DIRECTOR APPOINTED View Document
06/04/006 April 2000	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View Document
19/01/0019 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
23/03/9923 March 1999	RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS View Document
20/12/9820 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
03/04/983 April 1998	RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS View Document
03/04/983 April 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
14/11/9714 November 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
04/04/974 April 1997	RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS View Document
28/05/9628 May 1996	COMPANY NAME CHANGED SERVICECOST LIMITED CERTIFICATE ISSUED ON 29/05/96 View Document
17/05/9617 May 1996	NEW DIRECTOR APPOINTED View Document
17/05/9617 May 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/05/9617 May 1996	DIRECTOR RESIGNED View Document
17/05/9617 May 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/05/9617 May 1996	SECRETARY RESIGNED View Document
17/05/9617 May 1996	REGISTERED OFFICE CHANGED ON 17/05/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View Document
20/03/9620 March 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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