LEED CONSULTING LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Confirmation statement made on 2024-08-23 with updates

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18/07/2418 July 2024 Micro company accounts made up to 2023-11-30

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22/03/2422 March 2024 Registered office address changed from H2a Witan Court 299 Upper Fourth Street Milton Keynes MK9 1EH England to Unity Place X+Why, 2nd Floor Unity Place, 200 Grafton Gate Milton Keynes Buckinghamshire MK9 1UP on 2024-03-22

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22/03/2422 March 2024 Registered office address changed from Unity Place X+Why, 2nd Floor Unity Place, 200 Grafton Gate Milton Keynes Buckinghamshire MK9 1UP England to Unity Place X+Why, 2nd Floor 200 Grafton Gate Milton Keynes Buckinghamshire MK9 1UP on 2024-03-22

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12/02/2412 February 2024 Purchase of own shares.

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12/02/2412 February 2024 Cancellation of shares. Statement of capital on 2024-01-18

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19/01/2419 January 2024 Statement of capital following an allotment of shares on 2024-01-18

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2024-01-15

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with no updates

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04/07/234 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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05/04/225 April 2022 Withdrawal of a person with significant control statement on 2022-04-05

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05/04/225 April 2022 Notification of Darryll Bayes as a person with significant control on 2016-11-06

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05/04/225 April 2022 Notification of Emily Bayes as a person with significant control on 2016-11-03

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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16/08/2016 August 2020 01/04/20 STATEMENT OF CAPITAL GBP 10

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22/07/2022 July 2020 SUB-DIVISION 01/04/20

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22/07/2022 July 2020 01/04/20 STATEMENT OF CAPITAL GBP 10

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13/05/2013 May 2020 VARYING SHARE RIGHTS AND NAMES

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13/05/2013 May 2020 THE SUM OF £8.00 BEING PART OF THE AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S PROFIT AND LOSS ACCOUNT BE CAPITALISED 01/04/2020

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13/05/2013 May 2020 SUB-DIVIDED 01/04/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/11/192 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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04/08/194 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM SUITE B16 HARBEN HOUSE TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EY ENGLAND

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13/02/1913 February 2019 VARYING SHARE RIGHTS AND NAMES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM ICENTRE, SUITE 106 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY ENGLAND

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 4 CHAUCER CLOSE NEWPORT PAGNELL MK16 8DN UNITED KINGDOM

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03/11/163 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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