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LEE ACCOUNTING SERVICES 2018 LIMITED

Company number 11241654

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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)
01 Aug 2022 PSC07 Cessation of John David Lee as a person with significant control on 20 May 2022
08 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 May 2021
08 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/21
26 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
26 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 820
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
13 May 2021 CS01 Confirmation statement made on 7 March 2021 with updates
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 812
05 Oct 2020 AP01 Appointment of Mr Mark Peter King as a director on 21 September 2020
16 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
16 Mar 2020 PSC07 Cessation of Patsy Lee as a person with significant control on 1 December 2019
16 Mar 2020 PSC04 Change of details for Mr John David Lee as a person with significant control on 1 December 2019
02 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
03 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange agreement 01/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2019 SH08 Change of share class name or designation
19 Jun 2019 PSC04 Change of details for Mrs Patsy Lee as a person with significant control on 1 June 2019
19 Jun 2019 PSC04 Change of details for Mr John David Lee as a person with significant control on 1 June 2019
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 788
14 Jun 2019 PSC02 Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 394
12 Jun 2019 AA01 Previous accounting period shortened from 31 March 2020 to 31 May 2019
03 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates