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LEE ACCOUNTING SERVICES 2018 LIMITED

Company number 11241654

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	TM01	Termination of appointment of Patsy Lee as a director on 8 August 2024	View PDF Termination of appointment of Patsy Lee as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 20 pages (20 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 70 pages (70 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AP01	Appointment of John David Lee as a director on 3 January 2024	View PDF Appointment of John David Lee as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AP01	Appointment of Mr Paul Duffield Davies as a director on 5 January 2024	View PDF Appointment of Mr Paul Duffield Davies as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Donald Charles Scott Nelson as a director on 5 January 2024	View PDF Appointment of Mr Donald Charles Scott Nelson as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of John David Lee as a director on 3 January 2024	View PDF Termination of appointment of John David Lee as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 15 pages (15 pages)
20 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 60 pages (60 pages)
28 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
28 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: statement of guarantee and members' agreement and adopting proposed exemption/company business 24/02/2023	View PDF Resolutions RES13 ‐ Re: statement of guarantee and members' agreement and adopting proposed exemption/company business 24/02/2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2022	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)
17 Aug 2022	MR01	Registration of charge 112416540001, created on 12 August 2022	View PDF Registration of charge 112416540001, created on 12 August 2022 - link opens in a new window - 81 pages (81 pages)
12 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022	View PDF Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC05	Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022	View PDF Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)

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LEE ACCOUNTING SERVICES 2018 LIMITED

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