LEAT SOLUTIONS LTD

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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21/05/2521 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-06 with no updates

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

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30/11/2230 November 2022 Total exemption full 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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03/12/213 December 2021 Total exemption full 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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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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

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14/11/1914 November 2019 31/03/19 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 36 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1HX ENGLAND

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05/06/155 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ANN LEAT / 05/06/2015

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05/06/155 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER LEAT / 05/06/2015

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

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER LEAT / 11/12/2014

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ANN LEAT / 11/12/2014

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 21 CHAMBERLAIN AVENUE STOKE-ON-TRENT STAFFORDSHIRE ST4 5EN

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09/06/149 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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05/06/145 June 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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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/06/1318 June 2013 Annual return made up to 6 June 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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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/06/128 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/07/1029 July 2010 COMPANY NAME CHANGED LEAT RENOVATION LTD CERTIFICATE ISSUED ON 29/07/10

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26/07/1026 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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26/07/1026 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ANN LEAT / 06/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER LEAT / 06/06/2010

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24/07/1024 July 2010 SAIL ADDRESS CREATED

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19/06/0919 June 2009 DIRECTOR APPOINTED JONATHAN PETER LEAT

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19/06/0919 June 2009 DIRECTOR APPOINTED JAYNE ANN LEAT

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19/06/0919 June 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR SEAN KELLY

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06/06/096 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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