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LEKA SYSTEMS LIMITED

Company number 09504332

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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)
16 Aug 2018	PSC01	Notification of Heidi Sachs as a person with significant control on 16 August 2018	View PDF Notification of Heidi Sachs as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	PSC07	Cessation of Pullumb Leka as a person with significant control on 16 August 2018	View PDF Cessation of Pullumb Leka as a person with significant control on 16 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
07 Jun 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2016	AP01	Appointment of Ms Heidi Sachs as a director on 5 May 2016	View PDF Appointment of Ms Heidi Sachs as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP01	Appointment of Mr David Anthony Burles as a director on 5 May 2016	View PDF Appointment of Mr David Anthony Burles as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AD01	Registered office address changed from C/O Dhb Accountants Limited 110 110 Whitchurch Road Cardiff CF14 3LY Wales to The Counting House Dunleavy Drive Cardiff CF11 0SN on 8 June 2016	View PDF Registered office address changed from C/O Dhb Accountants Limited 110 110 Whitchurch Road Cardiff CF14 3LY Wales to The Counting House Dunleavy Drive Cardiff CF11 0SN on 8 June 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-23 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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