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LEYBOURNE CONSULTING LTD

Company number 06320867

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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)
04 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
04 Sep 2013 AD01 Registered office address changed from C/O Horsham Accountancy Services Ltd Littlehaven House 24/26 Littlehaven Lane Horsham West Sussex RH12 4HT England on 4 September 2013
03 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
21 May 2013 CH03 Secretary's details changed for Claire Boughton on 5 May 2013
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
28 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption full accounts made up to 31 March 2011
10 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Paul Tucker on 23 July 2010
10 Sep 2010 AD01 Registered office address changed from Regent House 2 Leybourne Place Felbridge West Sussex RH19 2PW on 10 September 2010
30 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
09 Sep 2009 363a Return made up to 23/07/09; full list of members
03 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
11 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
04 Sep 2008 363a Return made up to 23/07/08; full list of members
17 Aug 2007 288a New secretary appointed
17 Aug 2007 288a New director appointed
17 Aug 2007 287 Registered office changed on 17/08/07 from: littlehaven house 24/26 littlehaven lane roffey, horsham west sussex RH12 4HT
17 Aug 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
17 Aug 2007 88(2)R Ad 30/07/07--------- £ si 99@1=99 £ ic 1/100
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Secretary resigned
23 Jul 2007 NEWINC Incorporation