LEADING EDGE TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
15/12/2215 December 2022 | Termination of appointment of Pankaj Vekria as a director on 2022-12-15 |
24/11/2224 November 2022 | Compulsory strike-off action has been suspended |
24/11/2224 November 2022 | Compulsory strike-off action has been suspended |
11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
26/04/2226 April 2022 | Registered office address changed from Lan2Lan House 2 Brook Way Brook Way Leatherhead Surrey KT22 7NA England to Ellenborough House Wellington Street Cheltenham GL50 1YD on 2022-04-26 |
27/01/2227 January 2022 | Termination of appointment of James Edward Palmer as a director on 2022-01-27 |
09/07/219 July 2021 | Unaudited abridged accounts made up to 2020-06-30 |
29/06/2129 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
09/01/209 January 2020 | DIRECTOR APPOINTED MR JAMES EDWARD PALMER |
10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
08/06/198 June 2019 | DISS40 (DISS40(SOAD)) |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 15 THE ATRIUM 31 CHURCH ROAD ASHFORD MIDDLESEX TW15 2UD ENGLAND |
04/06/194 June 2019 | FIRST GAZETTE |
02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUTLER |
13/08/1813 August 2018 | CESSATION OF LEIGH MCKAY AS A PSC |
13/08/1813 August 2018 | CESSATION OF KEVIN GRANT AS A PSC |
13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MCKAY |
13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MCKAY |
13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRANT |
13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAN 2 LAN LIMITED |
13/08/1813 August 2018 | CESSATION OF SHAUN WADE MCKAY AS A PSC |
13/08/1813 August 2018 | DIRECTOR APPOINTED MR PANKAJ VEKRIA |
13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY BLENHEIM CONSULTING LTD |
13/08/1813 August 2018 | DIRECTOR APPOINTED MR JAMES PATRICK ROSS BUTLER |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
26/04/1826 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS LEIGH MCKAY / 22/04/2018 |
26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEIGH MCKAY / 22/04/2018 |
26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WADE MCKAY / 22/04/2018 |
26/04/1826 April 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAUN WADE MCKAY / 22/04/2018 |
29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 5 THE ATRIUM 31 CHURCH ROAD ASHFORD MIDDLESEX TW15 2UD |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
08/12/168 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
21/05/1621 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
21/05/1621 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIM CONSULTING LTD / 09/05/2015 |
13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
14/05/1514 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
13/03/1513 March 2015 | CORPORATE SECRETARY APPOINTED BLENHEIM CONSULTING LTD |
13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
13/03/1513 March 2015 | APPOINTMENT TERMINATED, SECRETARY LEIGH MCKAY |
04/02/154 February 2015 | 29/07/14 STATEMENT OF CAPITAL GBP 1000 |
04/02/154 February 2015 | 20/06/14 STATEMENT OF CAPITAL GBP 700 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
09/05/149 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
08/02/148 February 2014 | DIRECTOR APPOINTED MR KEVIN GRANT |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
14/05/1314 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
23/05/1223 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
25/10/1125 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
19/05/1119 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SMITH / 22/04/2010 |
08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEIGH MCKAY / 22/04/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MCKAY / 22/04/2010 |
08/06/108 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WADE MCKAY / 22/04/2010 |
26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
30/06/0930 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
29/06/0929 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEIGH MCKAY / 22/04/2009 |
28/06/0928 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MCKAY / 22/04/2009 |
02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR WADE RIDGWAY |
24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
14/05/0814 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
21/06/0721 June 2007 | SECRETARY RESIGNED |
21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
19/06/0719 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
04/06/074 June 2007 | DIVIDEND 31/03/06 |
18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
18/01/0718 January 2007 | SECRETARY RESIGNED |
18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: UNIT 3 ASHFORD ARCADE WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RW |
26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
15/05/0615 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0526 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | DIRECTOR RESIGNED |
22/04/0422 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
13/05/0313 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
01/10/021 October 2002 | SECRETARY RESIGNED |
27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 29 SOUTH AVENUE EGHAM SURREY TW20 8HG |
20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
20/05/0220 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
06/08/016 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
27/04/0127 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 43 WORPLE ROAD STAINES MIDDLESEX TW18 1LQ |
16/02/0116 February 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 8 GREEN LAWNS MOSS HALL GROVE LONDON N12 8PA |
05/04/005 April 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
20/08/9920 August 1999 | COMPANY NAME CHANGED MZURI INTERNET CONSULTING LIMITE D CERTIFICATE ISSUED ON 23/08/99 |
09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 5 THE FARM 10 PRINCES WAY LONDON SW19 6QF |
17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 70 NORTH END PARADE LONDON W14 0SJ |
17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
17/05/9917 May 1999 | DIRECTOR RESIGNED |
22/04/9922 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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