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LEISURE TECHNICAL CONSULTANTS LIMITED

Company number 02075836

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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)
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,003
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,003
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,003
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Amend rights attached to ordinary b c d e and f shares 22/03/2013
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Mrs Josephine Janet Falconer on 1 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AP01 Appointment of Mrs Josephine Janet Falconer as a director
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Oct 2010 SH08 Change of share class name or designation
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 1,003
05 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division 01/09/2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Robert Frank Nicholls on 1 October 2009
11 Feb 2010 CH03 Secretary's details changed for Robert Frank Nicholls on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Janet Cecelia Nicholls on 1 October 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members