LECKHAMPTON COMPUTERS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Satisfaction of charge 1 in full

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18/11/2418 November 2024 Confirmation statement made on 2024-11-07 with no updates

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14/11/2414 November 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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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-07 with no updates

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

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15/11/2215 November 2022 Confirmation statement made on 2022-11-07 with no updates

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14/11/2214 November 2022 Termination of appointment of Anastasia Maria Lichtarowicz as a director on 2021-04-01

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14/11/2214 November 2022 Micro company accounts made up to 2022-03-31

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17/10/2217 October 2022 Notification of Richard Foulds as a person with significant control on 2019-04-01

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17/10/2217 October 2022 Termination of appointment of Piotr Krzysztof Lichtarowicz as a director on 2019-04-01

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17/10/2217 October 2022 Appointment of Mr Richard Foulds as a secretary on 2019-04-01

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17/10/2217 October 2022 Cessation of Peter Lichtarowicz as a person with significant control on 2019-04-01

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17/10/2217 October 2022 Termination of appointment of Anastasia Maria Lichtarowicz as a secretary on 2019-04-01

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

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10/11/2110 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/10/2130 October 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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21/02/2121 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM C/O FULLERTONS SUITE 6, DORIAL HOUSE 89A NEW ROAD SIDE HORSFORTH LEEDS WEST YORKSHIRE LS18 4QD

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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01/04/191 April 2019 25/03/19 STATEMENT OF CAPITAL GBP 93.50

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01/04/191 April 2019 RETURN OF PURCHASE OF OWN SHARES

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

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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07/12/177 December 2017 31/03/17 UNAUDITED ABRIDGED

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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04/10/174 October 2017 30/11/16 STATEMENT OF CAPITAL GBP 134.5

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/12/1521 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM WESTBOURNE HOUSE 60 BAGLEY LANE FARSLEY WEST YORKSHIRE LS28 5LY

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

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1419 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/12/133 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/11/1220 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/11/1114 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/1016 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/11/0919 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FOULDS / 08/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBSON / 08/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR KRZYSZTOF LICHTAROWICZ / 08/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIA MARIA LICHTAROWICZ / 08/11/2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/11/0812 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/12/0717 December 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/11/0624 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: LECKHAMPTON HOUSE HILL TOP LANE LUND HOUSE GREEN HARROGATE HG3 1QG

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23/01/0623 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/12/0514 December 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/01/0510 January 2005 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/01/046 January 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 S-DIV 26/02/03

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10/03/0310 March 2003 NC INC ALREADY ADJUSTED 26/02/03

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10/03/0310 March 2003 £ NC 100/300 26/02/03

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/01/036 January 2003 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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04/01/024 January 2002 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/11/9923 November 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/01/9919 January 1999 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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03/01/973 January 1997 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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18/01/9618 January 1996 RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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15/03/9515 March 1995 RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/05/943 May 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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22/02/9422 February 1994 RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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28/01/9328 January 1993 NEW DIRECTOR APPOINTED

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28/01/9328 January 1993 NEW DIRECTOR APPOINTED

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28/01/9228 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/01/925 January 1992 RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS

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05/01/925 January 1992 REGISTERED OFFICE CHANGED ON 05/01/92

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27/04/9127 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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19/12/9019 December 1990 RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS

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01/06/901 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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27/02/9027 February 1990 RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS

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25/07/8925 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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01/12/881 December 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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22/11/8822 November 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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15/09/8815 September 1988 AUDITOR'S RESIGNATION

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04/01/884 January 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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03/08/873 August 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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03/08/873 August 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS

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01/06/871 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84

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16/10/8616 October 1986 RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS

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22/10/8022 October 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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