- Company Overview for LECS (UK) LTD (02633983)
- Filing history for LECS (UK) LTD (02633983)
- People for LECS (UK) LTD (02633983)
- Charges for LECS (UK) LTD (02633983)
- More for LECS (UK) LTD (02633983)
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) |
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10 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 21 August 2018
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09 Oct 2018 | RESOLUTIONS |
Resolutions
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20 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with updates | |
20 Aug 2018 | PSC01 | Notification of David Alan Cooper as a person with significant control on 20 April 2018 | |
20 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 20 August 2018 | |
24 May 2018 | MR04 | Satisfaction of charge 1 in full | |
24 May 2018 | MR04 | Satisfaction of charge 2 in full | |
27 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
23 Apr 2018 | TM01 | Termination of appointment of Anne Lesley Dukes as a director on 20 April 2018 | |
23 Apr 2018 | TM02 | Termination of appointment of Harry Edwin Dukes as a secretary on 20 April 2018 | |
23 Apr 2018 | TM01 | Termination of appointment of Harry Edwin Dukes as a director on 20 April 2018 | |
02 Feb 2018 | AP01 | Appointment of Mr John Bentley as a director on 2 February 2018 | |
02 Feb 2018 | AP01 | Appointment of Mr Peter Dominic Hill as a director on 2 February 2018 | |
02 Feb 2018 | AD01 | Registered office address changed from International House International House 24 Holborn Viaduct London EC1A 2BN England to Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 2 February 2018 | |
17 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
04 Nov 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
07 Oct 2016 | AD01 | Registered office address changed from Kestrel House Marine Road Eastbourne East Sussex BN22 7AU to International House International House 24 Holborn Viaduct London EC1A 2BN on 7 October 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
12 Feb 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
04 Sep 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
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17 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
01 Sep 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
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15 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
17 Oct 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-10-17
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23 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 |