LEADINGHAM INFORMATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-18 with updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-18 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-18 with updates |
| 20/09/2220 September 2022 | Change of details for Mr Vittorio Stornelli as a person with significant control on 2022-02-10 |
| 16/09/2216 September 2022 | Director's details changed for Vittorio Stornelli on 2022-02-10 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-10-18 with updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 21/12/2021 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 16/10/2016 October 2020 | PSC'S CHANGE OF PARTICULARS / MR VITTORIO STORNELLI / 16/10/2020 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 16/12/1916 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 12/11/1512 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VITTORIO STORNELLI / 02/04/2015 |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 2 SUSSEX AVENUE ASHFORD KENT TN24 8NB |
| 09/04/159 April 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/14 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 26/11/1426 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 31/10/1331 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 26/10/1226 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 08/03/118 March 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 100 |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 01/12/101 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VITTORIO STORNELLI / 01/01/2010 |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VITTORIO STORNELLI / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 11 CHURCHYARD ASHFORD KENT TN23 1QG |
| 12/12/0812 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VITTORIO STORNELLI / 06/10/2008 |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 26 DERWENT ROAD, EALING LONDON MIDDLESEX W5 4TN |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 31/05/0831 May 2008 | COMPANY NAME CHANGED ARDOX SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/06/08 |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 70 NORTH END ROAD LONDON W14 9EP |
| 08/11/078 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 05/04/08 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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