LEAP BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Registered office address changed from West Midlands House Gipsy Lane Willenhall WV13 2HA England to 3 Vigo Place Aldridge West Midlands WS9 8UG on 2025-05-01 |
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Change of share class name or designation |
| 21/08/2321 August 2023 | Sub-division of shares on 2023-08-02 |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 14/08/2314 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 14/08/2314 August 2023 | Change of details for Mr Nicholas Alan Morris as a person with significant control on 2023-08-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/11/228 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Change of details for Mr Nicholas Alan Morris as a person with significant control on 2022-10-28 |
| 02/11/222 November 2022 | Termination of appointment of Hugh Morgan as a director on 2022-10-28 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 02/11/222 November 2022 | Cessation of Morgan Fuel and Lubes Limited as a person with significant control on 2022-10-28 |
| 09/12/219 December 2021 | Previous accounting period shortened from 2021-12-20 to 2021-03-31 |
| 22/11/2122 November 2021 | Memorandum and Articles of Association |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Change of share class name or designation |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Notification of Morgan Fuel and Lubes Limited as a person with significant control on 2021-11-09 |
| 11/11/2111 November 2021 | Change of details for Mr Nicholas Alan Morris as a person with significant control on 2021-11-09 |
| 10/11/2110 November 2021 | Appointment of Mr Hugh Morgan as a director on 2021-11-09 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-12-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | Annual accounts for year ending 21 Dec 2020 |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 96 LEIGHSWOOD AVENUE WALSALL WS9 8BA UNITED KINGDOM |
| 21/06/1921 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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