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LEVITON MANUFACTURING UK SERVICES LIMITED

Company number 05099792

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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)
21 Sep 2024 AA Accounts for a small company made up to 31 December 2023
29 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 13 April 2020
22 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
22 Apr 2024 CH01 Director's details changed for Mr Donald Jay Hendler on 19 April 2024
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
13 Apr 2023 PSC05 Change of details for Brand-Rex Limited as a person with significant control on 25 November 2019
28 Sep 2022 AA Full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
21 Jan 2022 AUD Auditor's resignation
23 Sep 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
01 Feb 2021 AP03 Appointment of Ms Lucy Guilherme as a secretary on 1 January 2021
01 Feb 2021 TM02 Termination of appointment of Mark Stephen Baydarian as a secretary on 1 January 2021
01 Feb 2021 TM01 Termination of appointment of Mark Stephen Baydarian as a director on 1 January 2021
01 Feb 2021 AP01 Appointment of Ms Lucy Guilherme as a director on 1 January 2021
28 Sep 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 TM01 Termination of appointment of Daryoush Larizadeh as a director on 23 June 2020
14 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/04/2024.
25 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-25
09 Sep 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
04 Sep 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
13 Sep 2017 AA Full accounts made up to 31 December 2016