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LEAD MANAGEMENT SERVICES LIMITED

Company number 09318482

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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)
29 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
29 Nov 2020 AD01 Registered office address changed from Suite 201 Cleveland Business Centre Oak Street Middlesbrough TS1 2RQ to 21 Duke Street Doncaster DN1 3BW on 29 November 2020
17 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 PSC01 Notification of Jane Megson as a person with significant control on 25 February 2020
26 Feb 2020 PSC01 Notification of Andrew Peter Megson as a person with significant control on 21 February 2020
26 Feb 2020 PSC07 Cessation of John Rowe as a person with significant control on 21 February 2020
03 Feb 2020 TM01 Termination of appointment of Jonathan Mark Terry as a director on 31 January 2020
03 Feb 2020 AP01 Appointment of Mr Craig Daniel English as a director on 31 January 2020
03 Feb 2020 AP01 Appointment of Mr Andrew Peter Megson as a director on 31 January 2020
25 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Aug 2019 TM01 Termination of appointment of Alexander James Muirhead as a director on 14 August 2019
28 Mar 2019 PSC01 Notification of John Rowe as a person with significant control on 28 March 2019
28 Mar 2019 PSC07 Cessation of My Expert Holdings Limited as a person with significant control on 28 March 2019
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
22 Aug 2018 AA Audited abridged accounts made up to 31 December 2017
03 Aug 2018 TM01 Termination of appointment of Jamie Michael Beadle as a director on 23 July 2018
02 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-01
01 Aug 2018 AP01 Appointment of Alexander James Muirhead as a director on 23 July 2018
01 Aug 2018 AP01 Appointment of Mr Jonathan Mark Terry as a director on 23 July 2018
17 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
04 Oct 2017 AA Audited abridged accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 1
23 Oct 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016