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LEADSCALE ENGINE LIMITED

Company number 05443168

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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)
09 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
14 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2015
12 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2014
20 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1

Statement of capital on 2016-01-14
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 14TH January 2016
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
  • ANNOTATION Clarification a second filing AR01 was registered on 13/07/15.
21 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Feb 2014 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
22 Nov 2013 AD01 Registered office address changed from , Suite 1 6, Owen Street, London, EC1V 7JX, United Kingdom on 22 November 2013
22 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
08 May 2012 TM02 Termination of appointment of Pauline Caller as a secretary
08 May 2012 AP03 Appointment of Mr Eddie Lee as a secretary
08 May 2012 CH01 Director's details changed for Robin Jaime Caller on 8 May 2012
08 May 2012 AD01 Registered office address changed from , 6 Owen Street Unit 1, London, Greater London, EC1V 7JX on 8 May 2012
08 May 2012 CH01 Director's details changed for Robin Jaime Caller on 8 May 2012
08 May 2012 AP03 Appointment of Mr Eddie Lee as a secretary
08 May 2012 TM02 Termination of appointment of Pauline Caller as a secretary
23 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders