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LEADING EDGE TECHNOLOGY LIMITED

Company number 03757983

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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)
13 Aug 2018 AP01 Appointment of Mr Pankaj Vekria as a director on 8 August 2018
13 Aug 2018 TM01 Termination of appointment of Shaun Wade Mckay as a director on 8 August 2018
13 Aug 2018 TM01 Termination of appointment of Leigh Mckay as a director on 8 August 2018
13 Aug 2018 TM01 Termination of appointment of Kevin Grant as a director on 8 August 2018
13 Aug 2018 TM02 Termination of appointment of Blenheim Consulting Ltd as a secretary on 8 August 2018
26 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
26 Apr 2018 CH01 Director's details changed for Mr Shaun Wade Mckay on 22 April 2018
26 Apr 2018 PSC04 Change of details for Mr Shaun Wade Mckay as a person with significant control on 22 April 2018
26 Apr 2018 CH01 Director's details changed for Mrs Leigh Mckay on 22 April 2018
26 Apr 2018 PSC04 Change of details for Mrs Leigh Mckay as a person with significant control on 22 April 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Oct 2017 AD01 Registered office address changed from 5 the Atrium 31 Church Road Ashford Middlesex TW15 2UD to 15 the Atrium 31 Church Road Ashford Middlesex TW15 2UD on 13 October 2017
27 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
21 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 1,000
21 May 2016 CH04 Secretary's details changed for Blenheim Consulting Ltd on 9 May 2015
13 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
14 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
13 Mar 2015 AP04 Appointment of Blenheim Consulting Ltd as a secretary on 12 March 2015
13 Mar 2015 TM02 Termination of appointment of Leigh Mckay as a secretary on 12 March 2015
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 1,000
04 Feb 2015 SH08 Change of share class name or designation
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 700
09 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2