LEADING TECHNOLOGY DEVELOPMENTS LTD
Company number 06809495
- Company Overview for LEADING TECHNOLOGY DEVELOPMENTS LTD (06809495)
- Filing history for LEADING TECHNOLOGY DEVELOPMENTS LTD (06809495)
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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) |
|---|---|---|---|
| 19 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 19 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 19 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 19 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 07 Oct 2024 | AAMD | Amended audit exemption subsidiary accounts made up to 31 December 2022 | |
| 07 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 07 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 07 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 30 Aug 2024 | TM01 | Termination of appointment of Peter Tierney as a director on 29 August 2024 | |
| 17 Jun 2024 | AP01 | Appointment of Mr Peter Bardenfleth-Hansen as a director on 12 June 2024 | |
| 17 Jun 2024 | TM01 | Termination of appointment of Martin Hugh Boughtwood as a director on 11 June 2024 | |
| 09 Apr 2024 | PSC02 | Notification of Deregallera Holdings Ltd as a person with significant control on 9 April 2024 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
| 13 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 13 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 01 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
| 21 Dec 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 19 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 06 Dec 2022 | PSC02 | Notification of Dg Innovate Plc as a person with significant control on 8 April 2022 | |
| 06 Dec 2022 | PSC07 | Cessation of Dg Innovate Ltd as a person with significant control on 8 April 2022 | |
| 12 Aug 2022 | AP01 | Appointment of Mr Peter Tierney as a director on 11 August 2022 | |
| 11 Jul 2022 | TM01 | Termination of appointment of Christopher Theis as a director on 1 July 2022 | |
| 20 Apr 2022 | AP01 | Appointment of Mr John Frame Allardyce as a director on 8 April 2022 | |
| 20 Apr 2022 | AP01 | Appointment of Mr Christopher Theis as a director on 8 April 2022 |