DLEC LTD

Company number 09628934 ·

Active

41 filings

Date Filing
28 Aug 2026 Director's details changed for Mr David Matthew Leach on 2026-08-28 · 2 pages View document
28 Aug 2026 Change of details for Mrs Charlotte Mary Hayward-Leach as a person with significant control on 2026-08-28 · 2 pages View document
28 Aug 2026 Change of details for Mr David Matthew Leach as a person with significant control on 2026-08-28 · 2 pages View document
28 Aug 2026 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-28 · 1 page View document
28 Aug 2026 Director's details changed for Mrs Charlotte Mary Hayward-Leach on 2026-08-28 · 2 pages View document
19 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
27 Jan 2026 Unaudited abridged accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
9 Jun 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
21 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
20 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 7 pages View document
17 Nov 2023 Registered office address changed from PO Box 4385 09628934 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2023-11-17 · 2 pages View document
22 Sep 2023 Registered office address changed to PO Box 4385, 09628934 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-22 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
8 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
30 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Mar 2022 Unaudited abridged accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Mar 2021 30/06/20 UNAUDITED ABRIDGED View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
31 Jan 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM THE CENTRAL OFFICE THE LANE LYFORD WANTAGE OXFORDSHIRE OX12 0EE ENGLAND View document
7 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
13 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
30 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
24 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
29 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
9 Oct 2015 DIRECTOR APPOINTED MRS CHARLOTTE MARY HAYWARD-LEACH View document
9 Oct 2015 08/06/15 STATEMENT OF CAPITAL GBP 4 View document
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 3 NURSERY END STANFORD IN THE VALE FARINGDON OXFORDSHIRE SN7 8PH ENGLAND View document
1 Oct 2015 DIRECTOR APPOINTED MR DAVID MATTHEW LEACH View document
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 13 FARM PIECE STANFORD IN THE VALE SN78FA UNITED KINGDOM View document
8 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document