LEOTEL SOFTWARE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-06-30 |
| 08/01/258 January 2025 | Registered office address changed from Lines House, 78 High Street Stevenage Hertfordshire SG1 3DW to C/O 1-2-1 Taxaccountants Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2025-01-08 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Micro company accounts made up to 2023-06-30 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/03/2314 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/10/2122 October 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 23/08/2023 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/06/201 June 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MRS HELEN JANE SARLING |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 15/08/1515 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/08/1417 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/08/1413 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1413 August 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 50 |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/147 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 34 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARK FOWLER |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL BRIDSON / 11/04/2014 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FOWLER |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOWLER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/128 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD FOWLER / 24/07/2010 |
| 02/09/092 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0810 November 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/10/0425 October 2004 | NC INC ALREADY ADJUSTED 08/10/04 |
| 15/10/0415 October 2004 | £ NC 100/1000 08/10/0 |
| 05/10/045 October 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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