- Company Overview for UK LEADTECH LTD (08282024)
- Filing history for UK LEADTECH LTD (08282024)
- People for UK LEADTECH LTD (08282024)
- More for UK LEADTECH LTD (08282024)
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) |
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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
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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
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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
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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 |