LEANI CONSULTING LIMITED

Company Documents

DateDescription
30/12/2430 December 2024 Change of details for Mr Dean Eric Kuyper as a person with significant control on 2018-12-18

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26/12/2426 December 2024 Micro company accounts made up to 2024-03-31

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26/12/2426 December 2024 Confirmation statement made on 2024-12-26 with no updates

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26/12/2426 December 2024 Director's details changed for Mr Dean Eric Kuyper on 2018-12-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with no updates

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31/12/2331 December 2023 Accounts for a dormant company made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Registered office address changed from 93 Kingsmead Road, Kingsmead Road London SW2 3HZ England to 41 Barnfield Avenue Croydon CR0 8SF on 2021-12-08

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08/12/218 December 2021 Termination of appointment of Accuco Limited as a secretary on 2021-10-30

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04/11/214 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ERIC KUYPER / 17/12/2013

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08/10/138 October 2013 SECOND FILING WITH MUD 23/03/13 FOR FORM AR01

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/11/1213 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/08/1221 August 2012 DIRECTOR APPOINTED MR DEAN ERIC KUYPER

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR GRAEME HARKER

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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20/11/1120 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCUCO LIMITED / 23/03/2011

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12/04/1112 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR MAINDIRECT LIMITED

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30/09/1030 September 2010 DIRECTOR APPOINTED MR GRAEME RUSSELL HARKER

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12/04/1012 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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12/04/1012 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAINDIRECT LIMITED / 23/03/2010

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12/04/1012 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCUCO LIMITED / 23/03/2010

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/04/097 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 DIRECTOR APPOINTED MAINDIRECT LIMITED

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR PAMELA JOY

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/09/0824 September 2008 SECRETARY APPOINTED ACCUCO LIMITED

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23/09/0823 September 2008 APPOINTMENT TERMINATED SECRETARY MAINSEC LIMITED

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14/04/0814 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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