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THE LEADING MODELMAKING COMPANY LIMITED

Company number 06424668

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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)
22 Dec 2017 PSC07 Cessation of Transcom Limited as a person with significant control on 27 November 2017
26 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 CH01 Director's details changed for Joanne Elizabeth Marchbanks on 1 September 2015
24 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 CH01 Director's details changed for Mr Ian Peter Birch on 15 April 2015
15 Apr 2015 CH01 Director's details changed for Mr Ian Peter Birch on 15 April 2015
09 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
24 Dec 2012 AD01 Registered office address changed from Woodcock House 2Nd Floor Gibbard Mews 36 High Street Wimbledon London SW19 5BY United Kingdom on 24 December 2012
21 Dec 2012 AP01 Appointment of Joanne Elizabeth Marchbanks as a director
21 Dec 2012 TM02 Termination of appointment of Lisa Fisher as a secretary
13 Nov 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 AA Full accounts made up to 31 December 2010
24 Jan 2012 TM01 Termination of appointment of Ian Lea as a director
25 Nov 2011 AD01 Registered office address changed from Phoenix House Mansfield Road Sutton in Ashfield Nottinghamshire NG17 4HR on 25 November 2011
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
19 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009