LEEPFROG SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 30/11/2330 November 2023 | Unaudited abridged accounts made up to 2023-08-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with updates |
| 23/06/2323 June 2023 | Notification of Louise Lee as a person with significant control on 2023-06-16 |
| 31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 23/07/2123 July 2021 | Appointment of Miss Louise Lee as a secretary on 2021-07-23 |
| 23/07/2123 July 2021 | Termination of appointment of Elizabeth May Lee as a secretary on 2021-07-23 |
| 30/05/2130 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/05/1915 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/09/1528 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/10/143 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/02/1412 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 50 |
| 03/10/133 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/09/1213 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEE / 05/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LEE / 05/09/2010 |
| 07/09/107 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/08/96 |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | SECRETARY RESIGNED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | NEW SECRETARY APPOINTED |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 05/09/955 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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