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LEADING TECHNOLOGY DEVELOPMENTS LTD

Company number 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)
20 Apr 2022 TM01 Termination of appointment of Trevor Gabriel as a director on 8 April 2022
20 Apr 2022 AD01 Registered office address changed from St Matthew's House Quays Office Park Conference Avenue, Portishead Bristol BS20 7LZ to 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY on 20 April 2022
20 Apr 2022 TM01 Termination of appointment of Roger Harry Gabriel as a director on 8 April 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
14 Dec 2021 AA Full accounts made up to 31 March 2021
08 Jul 2021 CH01 Director's details changed for Mr Roger Harry Gabriel on 7 July 2021
06 Apr 2021 AA Full accounts made up to 31 March 2020
10 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
09 Feb 2021 PSC05 Change of details for Dg Innovate Ltd as a person with significant control on 30 January 2021
08 Feb 2021 PSC05 Change of details for Deregallera Holdings Ltd as a person with significant control on 30 January 2021
08 Dec 2020 AD01 Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to St Matthew’S House Quays Office Park Conference Avenue, Portishead Bristol BS20 7LZ on 8 December 2020
03 Apr 2020 TM01 Termination of appointment of Xin Liu as a director on 3 April 2020
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
26 Sep 2019 AD01 Registered office address changed from The Counting House Celtic Gateway Dunleavy Drive Cardiff CF11 0SN to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 26 September 2019
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
29 Dec 2017 PSC07 Cessation of Rebecca Louise Hainsworth as a person with significant control on 29 December 2017
29 Dec 2017 PSC07 Cessation of Lewis Raymond Boughtwood as a person with significant control on 29 December 2017
29 Dec 2017 PSC02 Notification of Deregallera Holdings Ltd as a person with significant control on 6 April 2016
04 Dec 2017 AA Full accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
24 May 2016 CH01 Director's details changed for Mr Roger Harry Gabriel on 15 September 2015