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LEAPSQUARE CORPORATE SERVICES LIMITED

Company number 02403153

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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)
31 Oct 2024 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY to C/O Frp Advisory Trading Limited, 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 31 October 2024
31 Oct 2024 LIQ01 Declaration of solvency
31 Oct 2024 600 Appointment of a voluntary liquidator
31 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-18
15 Oct 2024 AA01 Previous accounting period shortened from 31 March 2025 to 30 September 2024
16 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
20 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
14 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
13 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
13 Nov 2020 CS01 Confirmation statement made on 11 July 2020 with updates
17 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 AP01 Appointment of Mr Gary Martin Evans as a director on 17 April 2019
04 Aug 2020 AP01 Appointment of Mr Christopher John Evans as a director on 17 April 2019
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Oct 2019 TM01 Termination of appointment of Janet Katherine Sheridan as a director on 19 January 2019
23 Aug 2019 PSC04 Change of details for a person with significant control
22 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with updates
22 Aug 2019 PSC01 Notification of Amanda Jane Evans as a person with significant control on 24 August 2018
22 Aug 2019 PSC07 Cessation of David John Evans (Deceased) as a person with significant control on 24 August 2018
22 Aug 2019 PSC01 Notification of David John Evans (Deceased) as a person with significant control on 6 April 2016
22 Aug 2019 PSC07 Cessation of Janice Evans as a person with significant control on 24 August 2018