LEDTEK SOLUTIONS LIMITED

Company number 07638899 ·

Active

55 filings

Date Filing
8 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
5 May 2026 Confirmation statement made on 2026-05-04 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
6 May 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
7 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
4 May 2023 Registered office address changed from 66 Prescot Street London E1 8NN England to Unit 133, North London Business Park Oakleigh Road South New Southgate London N11 1GN on 2023-05-04 · 1 page View document
4 May 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
30 Jul 2021 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 66 Prescot Street London E1 8NN on 2021-07-30 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Sep 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Apr 2016 22/04/16 STATEMENT OF CAPITAL GBP 2 View document
31 Mar 2016 SOLVENCY STATEMENT DATED 13/01/16 View document
31 Mar 2016 STATEMENT BY DIRECTORS View document
31 Mar 2016 REDUCE ISSUED CAPITAL 13/01/2016 View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Jun 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
11 Apr 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012 View document
18 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
7 Aug 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS UNITED KINGDOM View document
20 Jun 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
2 Jun 2011 DIRECTOR APPOINTED MR PETER NEIL EWENS View document
2 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
2 Jun 2011 18/05/11 STATEMENT OF CAPITAL GBP 3 View document
2 Jun 2011 DIRECTOR APPOINTED MR ROBERT ALAN KRONMAN View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
18 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document