LEAD CAPTURE LTD
Company number 08567664 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-05-26 with updates · 4 pages | View document |
| 19 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 16 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 16 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 12 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 17 Apr 2025 | Registered office address changed from The Granary Daw Street Finchingfield Braintree CM7 4LQ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 2025-04-17 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 31 Jul 2024 | Registered office address changed from 23 Curtain Road London EC2A 3LT England to The Granary Daw Street Finchingfield Braintree CM7 4LQ on 2024-07-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 24 May 2023 | Change of details for Mr Nigel Booth as a person with significant control on 2023-05-24 · 2 pages | View document |
| 24 May 2023 | Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 23 Curtain Road London EC2A 3LT on 2023-05-24 · 1 page | View document |
| 17 Jan 2023 | Director's details changed for Mr Stefan Richter on 2023-01-10 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr Nigel Booth on 2023-01-10 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Previous accounting period extended from 2021-12-30 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2021 | CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL BOOTH / 27/08/2019 | View document |
| 25 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 1 Jul 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM THE LODGE KELVEDON HALL LANE KELVEDON HATCH BRENTWOOD ESSEX CM14 5TL ENGLAND | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 20 Dec 2017 | DIRECTOR APPOINTED MR STEFAN RICHTER | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BOOTH | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES | View document |
| 27 Feb 2017 | PREVEXT FROM 30/06/2016 TO 30/12/2016 | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 20 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 28 Mar 2016 | REGISTERED OFFICE CHANGED ON 28/03/2016 FROM THE OLD STABLES WOOLSTHORPE ROAD WOOLSTHORPE BY COLSTERWORTH GRANTHAM LINCOLNSHIRE NG33 5NX | View document |
| 2 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 28 Mar 2015 | REGISTERED OFFICE CHANGED ON 28/03/2015 FROM 72 READING ROAD YATELEY HAMPSHIRE GU46 7UH | View document |
| 28 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 24 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 175 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6NZ UNITED KINGDOM | View document |
| 13 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |