LEADCHANGE LIMITED
Company number 04437485 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 3 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 5 pages | View document |
| 25 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 26 Apr 2025 | Registered office address changed from Upper Highfield Cottage Highfield Lane Thursley Godalming GU8 6QJ England to Great Tangley Manor Great Tangley Wonersh Surrey GU5 0PT on 2025-04-26 · 1 page | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 5 pages | View document |
| 12 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 13 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 5 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 5 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 25 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 5 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-05-13 with no updates · 3 pages | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 25 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 27 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual Accounts For Year Ended 30/06/12 | View document |
| 21 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Aug 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 18 VICTORIA STREET WINDERMERE CUMBRIA LA23 1AB ENGLAND | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBIN MCFARLANE / 01/01/2011 | View document |
| 2 Jun 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBIN MCFARLANE / 01/10/2009 | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY GAVIN PRESTON | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRESTON | View document |
| 8 Jul 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED GAVIN SHAUN PRESTON | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED SECRETARY REBECCA YOUNG | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 23 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Sep 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: G OFFICE CHANGED 21/09/05 BRIDGE HOUSE, BRIDGE STREET STAINES MIDDLESEX TW18 4TW | View document |
| 2 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jun 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | SECRETARY RESIGNED | View document |
| 13 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |