MLS LED LIMITED — Filings & Documents (50)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-13 · Address Change
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-25 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-16 · Charges
(C)Instrument
2023-06-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-20 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-20 · Other
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNSC1 - Return of Allotment
2018-07-30 · Share Related
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)Court order under s.346
2017-02-24 · Other
(E)Court order under s.346
2017-02-24 · Other
(C)FNM1 - Statement of Particulars of Charge
2017-02-24 · Charges
(C)Instrument
2017-02-24 · Other
(C)Certificate of Registration of Charge
2017-02-24 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-31 · Address Change
(E)Amended document
2016-08-22 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2016-08-17 · Share Related
(E)Amended document
2016-08-16 · Other
(E)FNSC1 - Return of Allotment
2016-08-16 · Share Related
(E)FNSC1 - Return of Allotment
2016-08-15 · Share Related
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-14 · Address Change
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
Certificate of Change of Name
2014-02-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2014-02-14 · Name Change
(C)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FSC1 - Return of Allotments
2012-07-26 · Share Related
Certificate of Incorporation
2012-06-25 · Incorporation
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-25 · Share Related
(C)Memorandum & Articles of Association
2012-06-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-16 | |
| (C)Instrument | Other | 2023-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)Court order under s.346 | Other | 2017-02-24 | |
| (E)Court order under s.346 | Other | 2017-02-24 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-24 | |
| (C)Instrument | Other | 2017-02-24 | |
| (C)Certificate of Registration of Charge | Charges | 2017-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-31 | |
| (E)Amended document | Other | 2016-08-22 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2016-08-17 | |
| (E)Amended document | Other | 2016-08-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| Certificate of Change of Name | Name Change | 2014-02-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-26 | |
| Certificate of Incorporation | Incorporation | 2012-06-25 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-25 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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