CompaniesInTheUK

LED LOGIC SOLUTIONS LIMITED

Company number 08156774 ·

Dissolved

63 filings

Date Filing
13 Aug 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
28 May 2024 First Gazette notice for compulsory strike-off View document
28 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
21 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
1 Dec 2023 Change of details for Mr Gary Ensor as a person with significant control on 2023-11-28 · 2 pages View document
10 May 2023 Cessation of Richard Ian Burrows as a person with significant control on 2023-04-27 · 1 page View document
10 May 2023 Termination of appointment of Richard Ian Burrows as a director on 2023-04-27 · 1 page View document
10 May 2023 Appointment of Mr Gary Ensor as a director on 2023-04-27 · 2 pages View document
10 May 2023 Notification of Gary Ensor as a person with significant control on 2023-04-27 · 2 pages View document
10 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 · 1 page View document
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
16 Dec 2022 Director's details changed for Mr Richard Ian Burrows on 2022-12-16 · 2 pages View document
16 Dec 2022 Change of details for Mr Richard Ian Burrows as a person with significant control on 2022-12-01 · 2 pages View document
16 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
22 Dec 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 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
6 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN BURROWS / 04/12/2019 View document
4 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BURROWS / 04/12/2019 View document
17 Sep 2019 COMPANY NAME CHANGED LED LOGIC LIMITED CERTIFICATE ISSUED ON 17/09/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Jan 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR GARY ENSOR View document
11 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN BURROWS / 07/12/2018 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
11 Dec 2018 CESSATION OF GARY RONALD ANDREW ENSOR AS A PSC View document
7 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View document
6 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Jun 2017 31/03/17 STATEMENT OF CAPITAL GBP 35400 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Oct 2016 COMPANY NAME CHANGED LED-CO LIGHTING LIMITED CERTIFICATE ISSUED ON 19/10/16 View document
19 Oct 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 May 2016 DIRECTOR APPOINTED MR RICHARD IAN BURROWS View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Nov 2015 COMPANY NAME CHANGED PEAS IN A POD PROFESSIONALS LIMITED CERTIFICATE ISSUED ON 05/11/15 View document
5 Nov 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Oct 2015 PREVSHO FROM 31/07/2015 TO 31/03/2015 View document
8 Oct 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
8 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN ENSOR View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RONALD ANDREW ENSOR / 21/07/2015 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENSOR / 21/07/2015 View document
27 Aug 2015 Annual return made up to 25 July 2014 with full list of shareholders View document
27 Aug 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM MILTON COURT GOMM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DJ UNITED KINGDOM View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
27 Aug 2015 COMPANY RESTORED ON 27/08/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Mar 2015 STRUCK OFF AND DISSOLVED View document
25 Nov 2014 FIRST GAZETTE View document
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK ENSOR View document
29 Jul 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
25 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document