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LESLEY CLARK COMMUNICATIONS LIMITED

Company number 05458135

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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)
16 Oct 2024 MA Memorandum and Articles of Association
16 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share buyback 25/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2024 SH06 Cancellation of shares. Statement of capital on 25 September 2024
  • GBP 1,175
08 Oct 2024 TM01 Termination of appointment of Paul Atkinson as a director on 25 September 2024
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2021 CH01 Director's details changed for Mrs Lesley Anne Brydon on 1 January 2020
07 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2021 CS01 Confirmation statement made on 19 August 2020 with updates
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
15 May 2020 PSC01 Notification of Lesley Anne Brydon as a person with significant control on 31 March 2020
15 May 2020 PSC07 Cessation of Brydon Holdings Limited as a person with significant control on 31 March 2020
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 1,305
02 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2020 AP01 Appointment of Mr Paul Atkinson as a director on 20 December 2019
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018