LEAPH SERVICES LIMITED

Company Documents

DateDescription
22/03/2522 March 2025 Confirmation statement made on 2025-03-22 with no updates

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07/12/247 December 2024 Micro company accounts made up to 2024-03-31

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

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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02/12/232 December 2023 Micro company accounts made up to 2023-03-31

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

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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22/11/2222 November 2022 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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09/12/219 December 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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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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22/03/1922 March 2019 APPOINTMENT TERMINATED, SECRETARY BRYAN DAVIES

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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03/06/183 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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17/12/1717 December 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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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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05/02/175 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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26/03/1626 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/04/153 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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28/03/1428 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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12/01/1412 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 22 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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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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

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26/03/1226 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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23/12/1123 December 2011 31/03/11 TOTAL EXEMPTION FULL

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15/05/1115 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL DAVIES / 07/04/2010

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08/04/108 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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02/03/102 March 2010 31/03/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 31/03/08 TOTAL EXEMPTION FULL

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05/12/085 December 2008 31/03/07 TOTAL EXEMPTION FULL

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29/08/0829 August 2008 RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS

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04/07/084 July 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/07/084 July 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/07/084 July 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/04/0718 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/05/0610 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/05/0524 May 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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12/05/0412 May 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/05/037 May 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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10/01/0210 January 2002 NEW SECRETARY APPOINTED

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03/01/023 January 2002 SECRETARY RESIGNED

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19/03/0119 March 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/04/0027 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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15/04/9915 April 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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11/05/9811 May 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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09/06/979 June 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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04/10/964 October 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03

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30/11/9530 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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26/05/9526 May 1995 REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 45 THROGMORTON ROAD YATELEY CAMBERLEY SURREY GU17 7HA

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26/05/9526 May 1995 DIRECTOR'S PARTICULARS CHANGED

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26/05/9526 May 1995 SECRETARY'S PARTICULARS CHANGED

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30/03/9530 March 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9530 March 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/03/9530 March 1995 REGISTERED OFFICE CHANGED ON 30/03/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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22/03/9522 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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