LEO MAX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-02-28 |
| 23/11/2423 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-02-28 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-02-28 |
| 20/10/2220 October 2022 | Director's details changed for Mr Muhammad Sohail Ashraf on 2022-10-20 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-02-28 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 28/10/2128 October 2021 | Notification of Muhammad Sohail Ashraf as a person with significant control on 2021-02-01 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/02/2117 February 2021 | CESSATION OF ADEELA JABEEN SOHAIL AS A PSC |
| 17/02/2117 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD SOHAIL ASHRAF / 01/01/2021 |
| 10/01/2110 January 2021 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD SOHAIL ASHRAF / 01/03/2020 |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, SECRETARY MUHAMMAD ASHRAF |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ADEELA SOHAIL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 16/11/1916 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 03/04/163 April 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/03/152 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/03/149 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/03/1311 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 10/03/1310 March 2013 | REGISTERED OFFICE CHANGED ON 10/03/2013 FROM 73, CHURCH LEYS HARLOW ESSEX CM18 6DB |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL ASHRAF / 12/06/2012 |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SOHAIL ASHRAF / 12/06/2012 |
| 30/03/1230 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD SOHAIL ASHRAF / 01/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADEELA JABEEN SOHAIL / 01/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL ASHRAF / 01/09/2011 |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SOHAIL ASHRAF / 01/09/2011 |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MUHAMMAD SOHAIL ASHRAF / 01/09/2011 |
| 12/04/1112 April 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ASHRAF |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/06/1012 June 2010 | DISS40 (DISS40(SOAD)) |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SOHAIL ASHRAF / 01/01/2010 |
| 10/06/1010 June 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL ASHRAF / 02/01/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADEELA JABEEN SOHAIL / 15/01/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD JAVAID ASHRAF / 01/01/2010 |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 06/01/106 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR MUHAMMAD JAVAID ASHRAF |
| 07/03/087 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 14 VICTORIA GATE CHURCH LANGLEY HARLOW ESSEX CM17 9TA |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 4 THE POINT RUYSLIP MIDER HU9 6LT |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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