LEAD 365 LTD

Company number 09973434 ·

Active

51 filings

Date Filing
12 Dec 2025 Cessation of Ian James Cruickshank as a person with significant control on 2025-12-03 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
24 Jul 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Nov 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
18 Nov 2024 Confirmation statement made on 2024-11-17 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
17 Nov 2023 Confirmation statement made on 2023-11-17 with updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Jan 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
6 Jan 2023 Secretary's details changed for Mr Andrew Haycock on 2023-01-05 · 1 page View document
5 Jan 2023 Director's details changed for Mr Andrew Haycock on 2023-01-05 · 2 pages View document
5 Jan 2023 Change of details for Mr Ian James Cruickshank as a person with significant control on 2023-01-05 · 2 pages View document
5 Jan 2023 Change of details for Mr Andrew Haycock as a person with significant control on 2023-01-05 · 2 pages View document
5 Jan 2023 Registered office address changed from 6th Floor Alexandra Warehouse West Quay the Docks Gloucester GL1 2LG England to Suite 3 Sanctus House Olympus Park Gloucester Gloucestershire GL2 4DH on 2023-01-05 · 1 page View document
5 Jan 2023 Director's details changed for Mr Ian James Cruickshank on 2023-01-05 · 2 pages View document
16 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Jan 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
7 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW HAYCOCK / 01/09/2019 View document
28 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAYCOCK / 01/09/2019 View document
28 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES CRUICKSHANK / 01/09/2019 View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
28 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR IAN JAMES CRUICKSHANK / 01/09/2019 View document
28 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
31 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR IAN JAMES CRUICKSHANK / 20/03/2018 View document
31 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES CRUICKSHANK / 20/03/2018 View document
31 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW HAYCOCK / 20/03/2018 View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM NORTH WAREHOUSE GLOUCESTER DOCKS GLOUCESTER GL1 2EP View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES View document
25 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HAYCOCK / 26/09/2017 View document
13 Oct 2017 ADOPT ARTICLES 26/09/2017 View document
1 Sep 2017 29/08/17 STATEMENT OF CAPITAL GBP 100 View document
21 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAYCOCK / 01/07/2017 View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES CRUICKSHANK View document
18 May 2017 DIRECTOR APPOINTED MR IAN JAMES CRUICKSHANK View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 CURREXT FROM 31/01/2017 TO 31/03/2017 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
15 Feb 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
27 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document