TECH LEADER SECRETS LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/247 August 2024 | Voluntary strike-off action has been suspended |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 05/07/245 July 2024 | Application to strike the company off the register |
| 01/05/241 May 2024 | Termination of appointment of Sandra Zita Luscombe as a director on 2024-05-01 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 19/02/2419 February 2024 | Micro company accounts made up to 2023-08-30 |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 04/04/234 April 2023 | Certificate of change of name |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-08-30 |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/20 |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 15/09/1915 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18 |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA ZITA LUSCOMBE |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/16 |
| 30/08/1630 August 2016 | Annual accounts for year ending 30 Aug 2016 |
| 30/03/1630 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 27/03/1627 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM LAURENE LUSCOMBE / 26/03/2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 August 2015 |
| 30/08/1530 August 2015 | Annual accounts for year ending 30 Aug 2015 |
| 11/05/1511 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 August 2014 |
| 30/08/1430 August 2014 | Annual accounts for year ending 30 Aug 2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 August 2013 |
| 27/03/1427 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts for year ending 30 Aug 2013 |
| 09/05/139 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 28 August 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 August 2011 |
| 12/04/1212 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 29/03/1129 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 27 August 2010 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 27 August 2009 |
| 19/04/1019 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ZITA LUSCOMBE / 01/10/2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 August 2008 |
| 12/09/0812 September 2008 | COMPANY NAME CHANGED TIM LUSCOMBE CONSULTANTS LTD CERTIFICATE ISSUED ON 15/09/08 |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 August 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/06 |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/08/04 |
| 03/08/043 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/08/03 |
| 07/08/037 August 2003 | COMPANY NAME CHANGED THE LONG RUBBER GLOVE COMPANY LT D CERTIFICATE ISSUED ON 07/08/03 |
| 24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/08/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 39 SOUTH BAR BANBURY OXFORDSHIRE OX16 9AE |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 30/08/00 |
| 27/09/0027 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0011 September 2000 | S-DIV 01/09/00 |
| 11/09/0011 September 2000 | ALTER MEMORANDUM 01/09/00 |
| 11/09/0011 September 2000 | VARYING SHARE RIGHTS AND NAMES 01/09/00 |
| 11/09/0011 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/00 |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 30/08/99 |
| 29/08/0029 August 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: MITRE BARN WOODFORD HALSE DAVENTRY NORTHAMPTONSHIRE NN11 3SA |
| 16/05/0016 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/98 |
| 10/06/9810 June 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/08/98 |
| 26/04/9726 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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