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LEO CONSULT LIMITED

Company number 02027612

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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 Dec 2015 CH01 Director's details changed for Benjamin Jonathan Backhouse on 29 December 2015
29 Dec 2015 CH03 Secretary's details changed for Benjamin Jonathan Backhouse on 29 December 2015
25 Jun 2015 CH01 Director's details changed for Benjamin Jonathan Backhouse on 15 June 2015
25 Jun 2015 CH03 Secretary's details changed for Benjamin Jonathan Backhouse on 15 June 2015
18 Jan 2015 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 10,000
25 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
14 May 2014 MR04 Satisfaction of charge 38 in full
04 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 10,000
11 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
01 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
18 Nov 2011 AD01 Registered office address changed from South Farm House Hatherop Cirencester Gloucestershire GL7 3PN United Kingdom on 18 November 2011
03 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Gavin Macalister Macechern on 23 October 2010
26 Nov 2010 AD01 Registered office address changed from Howard House Queens Avenue Clifton Bristol BS8 1QT United Kingdom on 26 November 2010
26 Nov 2010 AD01 Registered office address changed from Rsm Bentley Jennison Chapel House Westmead Drive Swindon Wiltshire SN5 7UN on 26 November 2010
22 Mar 2010 AP01 Appointment of Mrs Cilla Gael Wood as a director
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
16 Feb 2010 AA Full accounts made up to 30 September 2009
02 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for David Miles Backhouse on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mrs Sophia Ann Backhouse on 2 November 2009