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LEVELPROMPT LIMITED

Company number 03577919

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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)
18 Nov 2015 TM01 Termination of appointment of John Joseph Carrara as a director on 1 November 2015
18 Nov 2015 TM02 Termination of appointment of John Joseph Carrara as a secretary on 1 November 2015
16 Nov 2015 AP03 Appointment of Mr Keith Charles Wright as a secretary on 1 November 2015
18 Jun 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 452,464
01 Oct 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 452,464
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
24 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
01 Oct 2010 AP01 Appointment of Mr John Joseph Carrara as a director
01 Oct 2010 AD01 Registered office address changed from Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP on 1 October 2010
01 Oct 2010 TM02 Termination of appointment of Colin Lammie as a secretary
01 Oct 2010 TM01 Termination of appointment of Stephen Scherger as a director
01 Oct 2010 TM01 Termination of appointment of Colin Lammie as a director
01 Oct 2010 TM01 Termination of appointment of Anthony Garnish as a director
01 Oct 2010 AP03 Appointment of Mr John Joseph Carrara as a secretary
30 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
18 Jan 2010 TM01 Termination of appointment of Diane Williams as a director
02 Sep 2009 287 Registered office changed on 02/09/2009 from drayton house, drayton lane drayton chichester west sussex PO20 2EW
12 Jun 2009 363a Return made up to 09/06/09; full list of members