LED LOGIC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 01/12/231 December 2023 | Change of details for Mr Gary Ensor as a person with significant control on 2023-11-28 |
| 10/05/2310 May 2023 | Cessation of Richard Ian Burrows as a person with significant control on 2023-04-27 |
| 10/05/2310 May 2023 | Termination of appointment of Richard Ian Burrows as a director on 2023-04-27 |
| 10/05/2310 May 2023 | Appointment of Mr Gary Ensor as a director on 2023-04-27 |
| 10/05/2310 May 2023 | Notification of Gary Ensor as a person with significant control on 2023-04-27 |
| 10/05/2310 May 2023 | Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2023-05-10 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Director's details changed for Mr Richard Ian Burrows on 2022-12-16 |
| 16/12/2216 December 2022 | Change of details for Mr Richard Ian Burrows as a person with significant control on 2022-12-01 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 22/12/2122 December 2021 | Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 2021-12-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/09/207 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN BURROWS / 04/12/2019 |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BURROWS / 04/12/2019 |
| 17/09/1917 September 2019 | COMPANY NAME CHANGED LED LOGIC LIMITED CERTIFICATE ISSUED ON 17/09/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY ENSOR |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN BURROWS / 07/12/2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | CESSATION OF GARY RONALD ANDREW ENSOR AS A PSC |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 06/07/176 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 35400 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/10/1619 October 2016 | COMPANY NAME CHANGED LED-CO LIGHTING LIMITED CERTIFICATE ISSUED ON 19/10/16 |
| 19/10/1619 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR RICHARD IAN BURROWS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/11/155 November 2015 | COMPANY NAME CHANGED PEAS IN A POD PROFESSIONALS LIMITED CERTIFICATE ISSUED ON 05/11/15 |
| 05/11/155 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1515 October 2015 | PREVSHO FROM 31/07/2015 TO 31/03/2015 |
| 08/10/158 October 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN ENSOR |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RONALD ANDREW ENSOR / 21/07/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENSOR / 21/07/2015 |
| 27/08/1527 August 2015 | Annual return made up to 25 July 2014 with full list of shareholders |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM MILTON COURT GOMM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DJ UNITED KINGDOM |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/08/1527 August 2015 | COMPANY RESTORED ON 27/08/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | STRUCK OFF AND DISSOLVED |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ENSOR |
| 29/07/1329 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 25/07/1225 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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