Companies House does not verify the accuracy of the information filed

Advanced company search

AC/DC LIGHTING SYSTEMS LIMITED

Company number 05005498

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	CH01	Director's details changed for David Horsfield on 26 January 2010	View PDF Director's details changed for David Horsfield on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mrs Dorothy Dawes on 26 January 2010	View PDF Director's details changed for Mrs Dorothy Dawes on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Alan Stanworth on 26 January 2010	View PDF Director's details changed for Mr Alan Stanworth on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Gareth Simeon Frankland on 26 January 2010	View PDF Director's details changed for Gareth Simeon Frankland on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Laurence Canova on 26 January 2010	View PDF Director's details changed for Laurence Canova on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
12 Jan 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jan 2009	288b	Appointment terminated director colin dawes	View PDF Appointment terminated director colin dawes - link opens in a new window - 1 page (1 page)
03 Oct 2008	287	Registered office changed on 03/10/2008 from, pastures lane works, barrowford, nelson, lancashire, BB9 6ES	View PDF Registered office changed on 03/10/2008 from, pastures lane works, barrowford, nelson, lancashire, BB9 6ES - link opens in a new window - 1 page (1 page)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
30 Jan 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2007	363s	Return made up to 05/01/07; full list of members	View PDF Return made up to 05/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
27 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 8 pages (8 pages)
11 Jan 2006	363s	Return made up to 05/01/06; full list of members	View PDF Return made up to 05/01/06; full list of members - link opens in a new window - 9 pages (9 pages)
07 Jan 2005	363s	Return made up to 05/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Oct 2004	225	Accounting reference date extended from 31/01/05 to 30/04/05	View PDF Accounting reference date extended from 31/01/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
11 May 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
11 May 2004	88(2)R	Ad 01/03/04--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/03/04--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
30 Apr 2004	CERTNM	Company name changed silverhill systems LIMITED\certificate issued on 30/04/04	View PDF Company name changed silverhill systems LIMITED\certificate issued on 30/04/04 - link opens in a new window - 2 pages (2 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Tell us what you think of this service Is there anything wrong with this page?