LEAF CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Second filing of the annual return made up to 2015-03-23 |
| 26/07/2326 July 2023 | Second filing of the annual return made up to 2016-03-23 |
| 19/07/2319 July 2023 | Second filing of Confirmation Statement dated 2019-03-23 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Second filing of Confirmation Statement dated 2017-03-23 |
| 14/06/2314 June 2023 | Second filing of Confirmation Statement dated 2019-03-23 |
| 12/06/2312 June 2023 | Second filing of a statement of capital following an allotment of shares on 2018-06-04 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | 23/03/19 Statement of Capital gbp 1110 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/08/1812 August 2018 | Statement of capital following an allotment of shares on 2018-06-04 |
| 12/08/1812 August 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 1110 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 04/10/174 October 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 03/04/173 April 2017 | Confirmation statement made on 2017-03-23 with updates |
| 22/11/1622 November 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/04/1626 April 2016 | Annual return made up to 2016-03-23 with full list of shareholders |
| 26/04/1626 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM UNIT 17A WEAVERS COURT BUSINESS PARK LINFIELD ROAD BELFAST ANTRIM BT12 5GH |
| 10/04/1510 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual return made up to 2015-03-23 with full list of shareholders |
| 08/12/148 December 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 1100 |
| 01/12/141 December 2014 | ADOPT ARTICLES 31/10/2014 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/04/141 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/04/139 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 11/05/1211 May 2012 | ADOPT ARTICLES 01/05/2012 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR DARRYL FREDERIC HEANEN |
| 03/05/123 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 1000 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM UNIT 17A WEAVERS COURT BUSINESS COURT LINFIELD ROAD BELFAST ANTRIM BT12 5GH NORTHERN IRELAND |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM GOLDBLATT / 01/11/2011 |
| 16/04/1216 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM C/O GOLDBLATT MCGUIGAN ALFRED HOUSE 19 ALFRED STREET BELFAST BT2 8EQ |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/03/1125 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 24/11/1024 November 2010 | CURRSHO FROM 31/03/2010 TO 31/10/2009 |
| 13/04/1013 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM GOLDBLATT / 23/03/2010 |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/10/0926 October 2009 | SECRETARY APPOINTED STEVEN WILLIAM GOLDBLATT |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOLDBLATT |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD ANDERSON |
| 01/04/091 April 2009 | 23/03/09 ANNUAL RETURN SHUTTLE |
| 04/02/094 February 2009 | 31/03/08 ANNUAL ACCTS |
| 27/03/0827 March 2008 | 23/03/08 ANNUAL RETURN SHUTTLE |
| 29/01/0829 January 2008 | 31/03/07 ANNUAL ACCTS |
| 14/09/0714 September 2007 | CHANGE OF DIRS/SEC |
| 14/09/0714 September 2007 | CHANGE OF DIRS/SEC |
| 14/09/0714 September 2007 | CHANGE IN SIT REG ADD |
| 04/04/074 April 2007 | 23/03/07 ANNUAL RETURN SHUTTLE |
| 15/12/0615 December 2006 | CHANGE OF DIRS/SEC |
| 15/12/0615 December 2006 | CHANGE OF DIRS/SEC |
| 15/12/0615 December 2006 | CHANGE OF DIRS/SEC |
| 15/12/0615 December 2006 | CHANGE OF DIRS/SEC |
| 23/05/0623 May 2006 | UPDATED MEM AND ARTS |
| 11/05/0611 May 2006 | CERT CHANGE |
| 11/05/0611 May 2006 | RESOLUTION TO CHANGE NAME |
| 25/04/0625 April 2006 | CHANGE OF DIRS/SEC |
| 25/04/0625 April 2006 | CHANGE OF DIRS/SEC |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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