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LEADINGHAM INFORMATION SYSTEMS LIMITED

Company number 06403470

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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 Apr 2015 AAMD Amended total exemption full accounts made up to 5 April 2014
05 Apr 2015 AA Accounts for a dormant company made up to 5 April 2014
26 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
31 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
04 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
26 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
18 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 5 April 2011
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 100
15 Dec 2010 AA Accounts for a dormant company made up to 5 April 2010
01 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Vittorio Stornelli on 1 January 2010
23 Feb 2010 AA Accounts for a dormant company made up to 5 April 2009
25 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Vittorio Stornelli on 25 November 2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from 11 churchyard ashford kent TN23 1QG
12 Dec 2008 363a Return made up to 18/10/08; full list of members
10 Oct 2008 288c Director's change of particulars / vittorio stornelli / 06/10/2008
10 Oct 2008 287 Registered office changed on 10/10/2008 from 26 derwent road, ealing london middlesex W5 4TN
24 Sep 2008 AA Accounts for a dormant company made up to 5 April 2008
31 May 2008 CERTNM Company name changed ardox systems LIMITED\certificate issued on 03/06/08
30 May 2008 288b Appointment terminated secretary london 1ST secretaries LTD
08 Nov 2007 288a New director appointed
08 Nov 2007 225 Accounting reference date shortened from 31/10/08 to 05/04/08