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LEYSEN ASSOCIATES LIMITED

Company number 03240119

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 20 August 2024 with updates
31 Dec 2023 PSC07 Cessation of Derek Wreay as a person with significant control on 31 December 2023
31 Dec 2023 TM02 Termination of appointment of Derek Wreay as a secretary on 31 December 2023
31 Dec 2023 TM01 Termination of appointment of Derek Paul Wreay as a director on 31 December 2023
31 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
07 Mar 2023 AD01 Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB to 167 - 169 Great Portland Street Great Portland Street London W1W 5PF on 7 March 2023
07 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 20 August 2016
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
03 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
03 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (psc's Information changed) was registered on 07/10/2022.
14 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 60
14 Oct 2015 AD01 Registered office address changed from Field Farm House Hawkers Hill Bibury Cirencester Gloucestershire GL7 5NH England to Alpha House 100 Borough High Street London SE1 1LB on 14 October 2015