LEAPFROG TECHNOLOGY LIMITED

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Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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24/06/2424 June 2024 Application to strike the company off the register

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04/05/244 May 2024 Amended micro company accounts made up to 2023-06-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-20 with no updates

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17/03/2417 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-20 with no updates

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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23/03/1923 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/04/187 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TODD-POKROPEK

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/06/158 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROF. ANDREW EDWARD TODD-POKROPEK / 01/10/2013

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07/06/157 June 2015 SECRETARY'S CHANGE OF PARTICULARS / VERA MANN / 01/10/2013

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09/04/159 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/05/1430 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 18 NORTHINGTON STREET LONDON WC1N 2NW

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28/05/1328 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/06/123 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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

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01/06/111 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 Annual return made up to 26 May 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD TODD-POKROPEK / 26/05/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/07/095 July 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/08/086 August 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/07/0724 July 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/08/064 August 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/05/0526 May 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/09/0422 September 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/05/0331 May 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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29/05/0229 May 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/08/018 August 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/07/0024 July 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/06/9928 June 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/08/986 August 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/06/979 June 1997 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS

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09/06/979 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/07/9618 July 1996 RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS

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07/05/967 May 1996 SECRETARY RESIGNED

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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22/04/9622 April 1996 NEW SECRETARY APPOINTED

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26/07/9526 July 1995 RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS

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13/04/9513 April 1995 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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09/04/959 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/04/947 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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07/04/947 April 1994 DIRECTOR RESIGNED

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22/09/9322 September 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS

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16/06/9216 June 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/9216 June 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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16/06/9216 June 1992 REGISTERED OFFICE CHANGED ON 16/06/92 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD

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04/06/924 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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