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LEICA MICROSYSTEMS (UK) LIMITED

Company number 00476611

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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)
29 Apr 2019 AD02 Register inspection address has been changed to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
26 Apr 2019 TM02 Termination of appointment of David Lawrence Edwards as a secretary on 1 February 2019
01 Oct 2018 AA Full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
11 May 2017 AP01 Appointment of Andrew John Humes as a director on 10 May 2017
11 May 2017 TM01 Termination of appointment of Colin Marshall Hughes as a director on 10 May 2017
22 Nov 2016 AA Full accounts made up to 31 December 2015
10 Nov 2016 AP01 Appointment of Mr. Markus Rudolf Vornhagen as a director on 1 November 2016
10 Nov 2016 TM01 Termination of appointment of Harald Schwenk as a director on 1 November 2016
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 11,725,497
19 Nov 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 AP01 Appointment of Colin Marshall Hughes as a director on 1 October 2015
08 Oct 2015 TM01 Termination of appointment of Knud Müller as a director on 1 October 2015
01 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 11,725,497
04 Jan 2015 AP01 Appointment of Mr. Harald Schwenk as a director on 28 November 2014
04 Jan 2015 TM01 Termination of appointment of Colin Ernest Davis as a director on 28 November 2014
07 Jul 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 11,725,497
04 Oct 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
06 Sep 2012 AP01 Appointment of Knud Müller as a director
24 Aug 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders