LEC COMMUNICATIONS LIMITED

Company number 03140767

Date	Type	Description	View / Download
01 May 2020	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 April 2020	(2 pages)
01 May 2020	TM02	Termination of appointment of 7Side Secretarial Limited as a secretary on 30 April 2020	(1 page)
01 May 2020	AD01	Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 1 May 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
03 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
03 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 May 2019	CH04	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019	(1 page)
28 Mar 2019	AD01	Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 28 March 2019	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
07 Jan 2019	AP04	Appointment of 7Side Secretarial Limited as a secretary on 4 January 2019	(2 pages)
04 Jan 2019	AD01	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL on 4 January 2019	(1 page)
12 Dec 2018	TM02	Termination of appointment of Thomas George Tolliss as a secretary on 3 December 2018	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
11 Dec 2018	MR01	Registration of charge 031407670001, created on 3 December 2018	(26 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
22 Jun 2018	TM01	Termination of appointment of Matthew John Baker as a director on 31 December 2017	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(4 pages)
09 Mar 2018	CH01	Director's details changed for Matthew John Baker on 1 January 2018	(2 pages)
18 Jan 2018	TM02	Termination of appointment of David Crowther as a secretary on 31 December 2017	(1 page)
18 Jan 2018	AP03	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017	(2 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
21 Jun 2017	AP03	Appointment of Mr David Crowther as a secretary on 1 April 2017	(2 pages)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	(1 page)