LEDGER BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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25/03/2525 March 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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23/06/2423 June 2024 Confirmation statement made on 2024-06-11 with no updates

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13/06/2413 June 2024 Micro company accounts made up to 2023-12-31

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

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18/08/2318 August 2023 Micro company accounts made up to 2022-12-31

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07/08/237 August 2023 Registered office address changed from Columbia House Adastral Park Martlesham Heath Ipswich IP5 3RE England to N2-04 Columba House Adastral Park Martlesham Heath Ipswich IP5 3RE on 2023-08-07

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11/06/2311 June 2023 Confirmation statement made on 2023-06-11 with no updates

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

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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

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

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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

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19/10/1819 October 2018 31/12/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEDGER

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLY LEDGER

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM G8 THE ROSS BUILDING ADASTRAL PARK MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RE ENGLAND

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08/10/168 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/07/1612 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/09/1512 September 2015 REGISTERED OFFICE CHANGED ON 12/09/2015 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT

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16/07/1516 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/07/141 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/06/1328 June 2013 SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY ANN LEDGER / 05/04/2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP LEDGER / 05/04/2013

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28/06/1328 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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27/06/1227 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/07/116 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/08/109 August 2010 Annual return made up to 21 June 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/08/0911 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/07/0815 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/07/076 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 SECRETARY'S PARTICULARS CHANGED

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/07/0626 July 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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25/07/0625 July 2006 SECRETARY RESIGNED

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25/07/0625 July 2006 NEW SECRETARY APPOINTED

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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