- Company Overview for LEAD MANAGEMENT SERVICES LIMITED (09318482)
- Filing history for LEAD MANAGEMENT SERVICES LIMITED (09318482)
- People for LEAD MANAGEMENT SERVICES LIMITED (09318482)
- Charges for LEAD MANAGEMENT SERVICES LIMITED (09318482)
- More for LEAD MANAGEMENT SERVICES LIMITED (09318482)
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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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
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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
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23 Oct 2016 | AA01 | Current accounting period extended from 30 November 2016 to 31 December 2016 |