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UK LEADTECH LTD

Company number 08282024

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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)
10 Oct 2017 AP01 Appointment of Mr Miguel De Freitas as a director on 10 October 2017
18 Sep 2017 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to 86 3rd Floor Paul Street London EC2A 4NE on 18 September 2017
18 Sep 2017 PSC07 Cessation of Keiran John Archer Moulden as a person with significant control on 18 September 2017
04 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 20 May 2017
03 Jul 2017 PSC01 Notification of Nicholas Michael Smith as a person with significant control on 3 July 2017
03 Jul 2017 TM01 Termination of appointment of Simon James Hatch as a director on 3 July 2017
03 Jul 2017 AP01 Appointment of Mr Nicholas Michael Smith as a director on 3 July 2017
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
15 May 2017 TM01 Termination of appointment of Kieran John Archer Moulden as a director on 15 May 2017
19 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
07 Apr 2017 TM01 Termination of appointment of Sharif Mohamed Mamdouh Mahmoud Hamdy Othman as a director on 1 April 2017
20 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 AP01 Appointment of Mr Sharif Mohamed Mamdouh Mahmoud Hamdy Othman as a director on 2 March 2017
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
26 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
25 Apr 2014 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
06 Nov 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
27 Aug 2013 AP01 Appointment of Mr Simon James Hatch as a director
02 Aug 2013 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
09 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Mr Kieran John Archer Moulden on 8 April 2013