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LEAFLET CO LIMITED(THE)

Company number 02011239

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Dec 2024	MR01	Registration of charge 020112390005, created on 16 December 2024	View PDF Registration of charge 020112390005, created on 16 December 2024 - link opens in a new window - 50 pages (50 pages)
19 Aug 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
21 Feb 2024	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
21 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	PSC05	Change of details for Mediaforce (Holdings) Limited as a person with significant control on 25 January 2023	View PDF Change of details for Mediaforce (Holdings) Limited as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
05 Nov 2021	CH01	Director's details changed for Mr Mark Peter Young on 3 November 2021	View PDF Director's details changed for Mr Mark Peter Young on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH01	Director's details changed for Mr Russell William George Whitehair on 3 November 2021	View PDF Director's details changed for Mr Russell William George Whitehair on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH01	Director's details changed for Mr Russell William George Whitehair on 3 November 2021	View PDF Director's details changed for Mr Russell William George Whitehair on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH01	Director's details changed for Mr Mark Peter Young on 3 November 2021	View PDF Director's details changed for Mr Mark Peter Young on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH01	Director's details changed for Mr Richard Emmerson Elliot on 3 November 2021	View PDF Director's details changed for Mr Richard Emmerson Elliot on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH01	Director's details changed for Mr Malcolm Charles Denmark on 3 November 2021	View PDF Director's details changed for Mr Malcolm Charles Denmark on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH03	Secretary's details changed for Mr Russell William George Whitehair on 3 November 2021	View PDF Secretary's details changed for Mr Russell William George Whitehair on 3 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC05	Change of details for Mediaforce (Holdings) Limited as a person with significant control on 3 November 2021	View PDF Change of details for Mediaforce (Holdings) Limited as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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LEAFLET CO LIMITED(THE)

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