LEAF EXPRESSION SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/2412 August 2024 | Statement of affairs |
| 08/08/248 August 2024 | Registered office address changed from Building 7 Zone 2, Norwich Research Park Colney Lane, Colney Norwich Norfolk NR4 7UJ England to C/O Larking Gowen Llp, 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-08-08 |
| 08/08/248 August 2024 | Resolutions |
| 08/08/248 August 2024 | Appointment of a voluntary liquidator |
| 26/04/2426 April 2024 | Termination of appointment of David John Simpson as a director on 2024-03-31 |
| 14/02/2414 February 2024 | Termination of appointment of Simon James Yvon Saxby as a director on 2024-02-13 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 08/06/238 June 2023 | Appointment of Mr David Foreman as a director on 2023-06-01 |
| 08/06/238 June 2023 | Termination of appointment of David Foreman as a secretary on 2023-06-01 |
| 05/06/235 June 2023 | Termination of appointment of Simon Eric Aspland as a director on 2023-06-01 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 01/11/221 November 2022 | Change of name notice |
| 01/11/221 November 2022 | Certificate of change of name |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BURT / 11/06/2020 |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED DR SIMON ERIC ASPLAND |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DALE SANDERS |
| 31/03/2031 March 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 1630100 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED DR JOHN BURT |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED DR GEORGINA ANNE POPE |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHOJECKI |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 1480100 |
| 10/09/1910 September 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 1280100 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED DR COLIN MALCOLM MILES |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARFREY |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED DR DAVID JOHN SIMPSON |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / JOHN INNES CENTRE / 01/04/2017 |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR SIMON JAMES YVON SAXBY |
| 16/07/1816 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/189 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 930100 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN INNES CENTRE |
| 15/12/1715 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 27/10/1727 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 630100 |
| 19/04/1719 April 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 480100.00 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM JOHN INNES CENTRE COLNEY LANE COLNEY NORWICH NR4 7UH |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 03/01/173 January 2017 | 07/11/16 STATEMENT OF CAPITAL GBP 230100.00 |
| 09/09/169 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED DR STEVEN JOHN POWELL |
| 20/05/1620 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 230100 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY FORSYTH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 130100.00 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM NORWICH RESEARCH PARK COLNEY LANE NORWICH NORFOLK NR4 7UH UNITED KINGDOM |
| 17/12/1517 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 02/12/152 December 2015 | COMPANY NAME CHANGED MOLFARMA LIMITED CERTIFICATE ISSUED ON 02/12/15 |
| 03/08/153 August 2015 | SECRETARY APPOINTED MR DAVID FOREMAN |
| 03/08/153 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/153 August 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 100 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN STEFAN CHOJECKI |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED DALE SANDERS |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR DAVID LESLIE PARFREY |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED DR SALLY ANN FORSYTH |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM MILLS & REEVE LLP 1 ST JAMES COURT NORWICH NORFOLK NR3 1RU UNITED KINGDOM |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER |
| 11/12/1411 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of LEAF EXPRESSION SYSTEMS LIMITED
- Who controls this company?
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company