THE LEAK DETECTION COMPANY LTD

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Company Documents

DateDescription
06/06/256 June 2025 Purchase of own shares.

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02/05/252 May 2025 Particulars of variation of rights attached to shares

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30/04/2530 April 2025 Cancellation of shares. Statement of capital on 2025-04-05

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23/04/2523 April 2025 Termination of appointment of Paul Henry Seymour Cheney as a director on 2025-04-05

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01/10/241 October 2024 Total exemption full accounts made up to 2024-07-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-07 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-07-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-07 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/05/239 May 2023 Notification of Linda Sharon Cheney as a person with significant control on 2021-10-04

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/11/219 November 2021 Director's details changed for Mrs Kimberley Rachel Cheney on 2021-11-09

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09/11/219 November 2021 Registered office address changed from The Bothy the Bothy Albury Park Guildford Surrey GU5 9BH United Kingdom to The Bothy Albury Park Albury Guildford GU5 9BH on 2021-11-09

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05/11/215 November 2021 Total exemption full accounts made up to 2021-07-31

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19/10/2119 October 2021 Registered office address changed from The Studio Forest Green Dorking RH5 5RZ England to The Bothy the Bothy Albury Park Guildford Surrey GU5 9BH on 2021-10-19

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05/10/215 October 2021 Statement of capital following an allotment of shares on 2021-10-04

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 3 ROOM 3, 4 TANNERY HOUSE, TANNERY LANE SEND WOKING GU23 7EF ENGLAND

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20/01/2020 January 2020 31/07/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 3 ROOM 3, 4 TANNERY HOUSE, TANNERY LANE SEND WOKING GU23 7EF ENGLAND

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MISS KIMBERLEY RACHEL CHENEY / 08/08/2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY RACHEL CHENEY / 01/08/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY SEYMOUR CHENEY / 01/08/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY RACHEL CHENEY / 08/08/2019

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM ROOM 3 4 TANNERY HOUSE, TANNERY LANE SEND WOKING GU23 7EF ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/02/1913 February 2019 31/07/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/12/1716 December 2017 31/07/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM ROOM 3 4 TANNERY HOUSE, TANNERY LANE SEND WOKING GU23 7EF ENGLAND

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM UNIT 1A RIO HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AE

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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28/09/1528 September 2015 DIRECTOR APPOINTED MS KIMBERLEY RACHEL CHENEY

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY SEYMOUR CHENEY / 01/01/2015

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11/08/1511 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM PEAR TREE HOUSE PYRFORD WOODS PYRFORD WOKING SURREY GU22 8QL UNITED KINGDOM

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11/08/1411 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/01/1428 January 2014 PREVSHO FROM 31/08/2013 TO 31/07/2013

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25/09/1325 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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07/08/127 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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