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LEISURE CONNECT LIMITED

Company number SC616149

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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)
24 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
22 Feb 2024 AAMD Amended total exemption full accounts made up to 30 June 2023
22 Dec 2023 AA Unaudited abridged accounts made up to 30 June 2023
31 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
21 Apr 2023 AA Unaudited abridged accounts made up to 30 June 2022
05 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2023 CS01 Confirmation statement made on 13 October 2022 with no updates
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2022 PSC04 Change of details for Mr John Mcshane as a person with significant control on 13 October 2021
18 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
22 Feb 2021 PSC01 Notification of John Mcshane as a person with significant control on 20 February 2020
22 Feb 2021 PSC07 Cessation of Ian Paul Turton-Smith as a person with significant control on 20 February 2021
22 Feb 2021 AP01 Appointment of Mr John Mcshane as a director on 19 February 2021
22 Feb 2021 AA Micro company accounts made up to 31 December 2020
22 Feb 2021 TM01 Termination of appointment of Ian Paul Turton-Smith as a director on 20 February 2021
18 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
27 Mar 2020 AD01 Registered office address changed from 48 Suite 2/3 48 West George Street Glasgow G2 1BP Scotland to 291 Springhill Parkway Baillieston Glasgow G69 6GA on 27 March 2020
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
09 Mar 2020 AA Micro company accounts made up to 31 December 2019
18 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with updates
17 Jan 2020 AD01 Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE United Kingdom to 48 Suite 2/3 48 West George Street Glasgow G2 1BP on 17 January 2020
13 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-13
  • GBP 100