LEADCHOICE LIMITED

Company number 02217051 ·

Active

146 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
16 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
4 Aug 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
9 Jul 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
25 Jun 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
2 Oct 2023 Director's details changed for Carl Frederick Kendall Palmer on 2023-10-02 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
4 Jul 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
17 Apr 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
25 Jun 2021 Confirmation statement made on 2021-06-25 with updates · 4 pages View document
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
15 Feb 2021 CORPORATE SECRETARY APPOINTED SRLV LLP View document
15 Feb 2021 APPOINTMENT TERMINATED, SECRETARY NEW BOND STREET REGISTRARS LIMITED View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
3 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
28 Oct 2019 DIRECTOR APPOINTED MR AARON OLE EMERSON View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA View document
18 Jun 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 18/06/2019 View document
11 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
26 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / CARL FREDERICK KENDALL PALMER / 26/03/2019 View document
26 Mar 2019 DIRECTOR APPOINTED MRS REGINA UTA LAKE View document
26 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / CARL FREDERICK KENDALL PALMER / 26/03/2019 View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View document
23 Aug 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
23 Aug 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2018 View document
18 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View document
20 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GREGORY LAKE View document
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART LAKE / 10/10/2016 View document
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART LAKE / 10/10/2016 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH EMERSON View document
9 Aug 2016 CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED View document
8 Aug 2016 APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
6 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEITH EMERSON / 06/08/2015 View document
6 Aug 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
18 Aug 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
8 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
4 Feb 2013 CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED View document
4 Feb 2013 APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED View document
22 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
23 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STUART LAKE / 27/10/2011 View document
22 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
22 Aug 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 Sep 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
6 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 03/08/2010 View document
3 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010 View document
2 Jun 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
19 Aug 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
16 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 Aug 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
15 Aug 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
2 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
15 Aug 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
7 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
4 Aug 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View document
3 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
21 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View document
3 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
12 Aug 2003 RETURN MADE UP TO 03/08/03; NO CHANGE OF MEMBERS View document
1 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
10 Aug 2002 RETURN MADE UP TO 03/08/02; NO CHANGE OF MEMBERS View document
7 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
16 Aug 2001 SECRETARY'S PARTICULARS CHANGED View document
16 Aug 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View document
16 Aug 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG View document
6 Jun 2001 NEW DIRECTOR APPOINTED View document
20 Apr 2001 DIRECTOR RESIGNED View document
9 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
25 Aug 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View document
7 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
2 Jun 2000 DELIVERY EXT'D 3 MTH 31/07/99 View document
2 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
2 Sep 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS View document
17 Aug 1999 REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ View document
16 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
11 Aug 1998 RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS View document
19 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
7 Nov 1997 S386 DISP APP AUDS 03/08/97 View document
16 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 1997 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS View document
3 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
14 Aug 1996 RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS View document
4 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
13 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Mar 1996 REGISTERED OFFICE CHANGED ON 13/03/96 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW View document
17 Aug 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
17 Aug 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS View document
24 May 1995 DELIVERY EXT'D 3 MTH 31/07/94 View document
5 Feb 1995 REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 21 WIGMORE STREET LONDON WIR 9LA View document
5 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Aug 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
15 Aug 1994 RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS View document
15 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1993 RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS View document
2 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
15 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Nov 1992 RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS View document
17 Nov 1992 REGISTERED OFFICE CHANGED ON 17/11/92 FROM: HOBSON HOUSE 155 LOWER STREET LONDON WC1E 6BJ View document
11 Nov 1992 AUDITOR'S RESIGNATION View document
12 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
15 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Sep 1991 RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS View document
12 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
4 Apr 1991 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS View document
21 Jan 1991 REGISTERED OFFICE CHANGED ON 21/01/91 FROM: 27 HARLEY STREET LONDON W1N 1DA View document
19 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
15 Dec 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS View document
19 Sep 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View document
16 May 1989 NEW DIRECTOR APPOINTED View document
16 May 1989 NEW DIRECTOR APPOINTED View document
13 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Sep 1988 NEW DIRECTOR APPOINTED View document
12 Sep 1988 ADOPT MEM AND ARTS 170888 View document
12 Sep 1988 RE:SHARES 170888 View document
12 Sep 1988 REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 27 HARLEY ST LONDON WIN 1DA View document
12 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Aug 1988 COMPANY NAME CHANGED LEADCHIOCE LIMITED CERTIFICATE ISSUED ON 15/08/88 View document
12 Aug 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/08/88 View document
22 Feb 1988 ALTER MEM AND ARTS 030288 View document
19 Feb 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Feb 1988 REGISTERED OFFICE CHANGED ON 19/02/88 FROM: 27 HARLEY STREET LONDON W1N 1DA View document
15 Feb 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Feb 1988 REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 124/128 CITY RD LONDON EC1V 2NJ View document
3 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document