LEANDER CONSULTING LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-26 with updates

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28/05/2428 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-26 with no updates

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13/12/2213 December 2022 Micro company accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-26 with no updates

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07/10/217 October 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/10/199 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/11/1612 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/02/1623 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/09/1526 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COOKE / 15/08/2014

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 5 OUTFIELD CRESCENT WOKINGHAM BERKSHIRE RG40 2ET ENGLAND

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30/09/1430 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET COOKE / 15/08/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 6 THE SHIRES WOKINGHAM BERKSHIRE RG41 4SZ

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/09/1329 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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06/04/136 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2009

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET COOKE / 26/09/2010

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28/09/1028 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOKE / 26/09/2010

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22/10/0922 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/11/0714 November 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/10/0520 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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21/12/0421 December 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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28/11/0328 November 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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10/10/0210 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 DIRECTOR RESIGNED

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04/10/014 October 2001 NEW SECRETARY APPOINTED

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 SECRETARY RESIGNED

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26/09/0126 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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