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LEAD FORENSICS LIMITED

Company number 07158006

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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)
14 Sep 2015 CH01 Director's details changed for Mr Paul Thomas on 14 September 2015
08 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2015 SH02 Sub-division of shares on 29 April 2015
08 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 29/04/2015
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 1,100
08 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Sum of £990 - 594 a ord & 396 b ord shares of £1 each 29/04/2015
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 110
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 TM01 Termination of appointment of David Jackson as a director on 15 September 2014
05 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 110
15 Nov 2013 AP01 Appointment of David Jackson as a director
27 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2013 SH10 Particulars of variation of rights attached to shares
27 Sep 2013 SH08 Change of share class name or designation
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Mr Henry Richard Crossland Braithwaite on 14 February 2013
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AP01 Appointment of Mr Alan Yonge as a director
24 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
15 Feb 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
26 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 110.00
08 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders