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LEICA GEOSYSTEMS LIMITED

Company number 00817794

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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)
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
13 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
04 Oct 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,275,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,275,000
04 Aug 2014 CH01 Director's details changed for Mr John Edward Fraser on 4 August 2014
04 Aug 2014 CH01 Director's details changed for Mark Stephen Concannon on 21 November 2013
18 Dec 2013 AD01 Registered office address changed from Davy Avenue Knowhill Milton Keynes MK5 8LB on 18 December 2013
18 Dec 2013 AP01 Appointment of Mr John Edward Fraser as a director
11 Oct 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
21 Jan 2013 TM01 Termination of appointment of David Price as a director
30 Oct 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Thomas Harring on 1 September 2011
25 Apr 2012 AP01 Appointment of Mark Stephen Concannon as a director
25 Apr 2012 TM01 Termination of appointment of Andrea Cabrucci as a director
22 Sep 2011 AP01 Appointment of Thomas Harring as a director
22 Sep 2011 TM01 Termination of appointment of Walter Schwyter as a director
21 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 31 December 2010
24 Aug 2010 AA Full accounts made up to 31 December 2009