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DPS LED LIGHTING LTD

Company number 07945743

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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)
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
25 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
10 May 2019 AA Total exemption full accounts made up to 31 August 2018
22 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
22 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with updates
16 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
17 Jan 2017 AP01 Appointment of Honghao Xie as a director
08 Jan 2017 AP03 Appointment of Hong Hao Xie as a secretary on 1 December 2016
06 Jan 2017 TM02 Termination of appointment of a secretary
06 Jan 2017 TM01 Termination of appointment of Colin Yeates as a director on 1 December 2016
31 Dec 2016 TM01 Termination of appointment of Colin Yeates as a director on 1 December 2016
31 Dec 2016 AP01 Appointment of Mr Honghao Xie as a director on 1 December 2016
31 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
18 Dec 2016 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 1
24 May 2016 AA01 Current accounting period extended from 29 February 2016 to 31 August 2016
10 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
05 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
07 Jul 2015 CERTNM Company name changed dps energy LTD\certificate issued on 07/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-03
13 Mar 2015 TM01 Termination of appointment of Shital Desai as a director on 10 March 2015
13 Mar 2015 AP01 Appointment of Mr Colin Yeates as a director on 12 March 2015
13 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
02 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
08 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013