LEDGABILITY LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Change of details for Mrs Pamela Stannard Keen as a person with significant control on 2024-01-24

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19/03/2519 March 2025 Micro company accounts made up to 2024-12-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/05/2426 May 2024 Micro company accounts made up to 2023-12-31

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18/04/2418 April 2024 Change of details for Mrs Pamela Stannard Keen as a person with significant control on 2024-01-24

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04/01/244 January 2024 Confirmation statement made on 2023-12-23 with no updates

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03/01/243 January 2024 Register inspection address has been changed from 5 Ebor Gardens, Quemerford Calne Wiltshire SN11 0AJ United Kingdom to Victoria House 1st Floor Victoria House, Victoria Street Taunton Somerset TA1 3FA

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/07/235 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/06/176 June 2017 DIRECTOR APPOINTED MRS KATIE HAZEL RENDELL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/01/1615 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/02/1411 February 2014 Annual return made up to 23 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/01/1328 January 2013 DIRECTOR APPOINTED MRS HEIDI DEBORAH WHITE

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02/01/132 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR KATIE RENDELL

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12/01/1212 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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12/01/1212 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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11/01/1211 January 2012 SAIL ADDRESS CREATED

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 5 EBOR GARDENS CALNE WILTSHIRE SN110AJ

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/01/1112 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA STANNARD KEEN / 10/01/2010

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE HAZEL RENDELL / 10/01/2010

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10/01/1010 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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24/09/0924 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/01/098 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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