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LEDSYNERGY (DISPLAYS) LTD.

Company number 04196956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
21 Nov 2014 AP01 Appointment of Mr Jeremy Charles Warwick Harwood as a director on 1 August 2014
21 Nov 2014 AD01 Registered office address changed from Synergy House Galileo Park Andover Hampshire SP10 3XQ to Synergy House Magellan Close Andover Hampshire SP10 5NT on 21 November 2014
11 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
11 Apr 2014 AD01 Registered office address changed from 2 Knights Court Andover Hampshire SP10 5NT England on 11 April 2014
11 Apr 2014 CH03 Secretary's details changed for Mr Jeremy Charles Warwick Harwood on 3 March 2013
17 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
04 Dec 2013 CERTNM Company name changed led displays LTD.\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-12-04
  • NM01 ‐ Change of name by resolution
04 Dec 2013 AD01 Registered office address changed from 1 Knights Court Andover Hampshire SP10 5NT on 4 December 2013
16 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
14 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
21 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
21 May 2012 CH03 Secretary's details changed for Mr Jeremy Charles Warwick Harwood on 2 April 2012
21 May 2012 CH01 Director's details changed for Susan Marie Harwood on 2 April 2012
20 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
26 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
27 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
27 May 2010 CH03 Secretary's details changed for Mr Jeremy Charles Warwick Harwood on 1 January 2010
27 May 2010 CH01 Director's details changed for Susan Marie Harwood on 1 January 2010
09 Mar 2010 AA Total exemption full accounts made up to 30 April 2009
08 Jun 2009 363a Return made up to 09/04/09; full list of members
24 Mar 2009 AA Total exemption full accounts made up to 30 April 2008