LEADING EDGE SYSTEMS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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19/06/2519 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-19 with no updates

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22/06/2422 June 2024 Micro company accounts made up to 2023-09-30

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26/05/2426 May 2024 Registered office address changed from 173 High Lane West West Hallam Derbyshire DE7 6HP to 203 High Lane West West Hallam Ilkeston DE7 6HP on 2024-05-26

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26/05/2426 May 2024 Director's details changed for Mr Andrew John Arme on 2024-05-26

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26/05/2426 May 2024 Registered office address changed from 203 High Lane West West Hallam Ilkeston DE7 6HP England to 203 High Lane West West Hallam Ilkeston DE7 6HP on 2024-05-26

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-19 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/08/1531 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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02/07/152 July 2015 PREVSHO FROM 30/10/2014 TO 30/09/2014

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02/11/142 November 2014 Annual accounts small company total exemption made up to 30 October 2013

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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05/08/145 August 2014 PREVSHO FROM 30/11/2013 TO 30/10/2013

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/10/1330 October 2013 Annual accounts for year ending 30 Oct 2013

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11/09/1311 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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06/09/136 September 2013 PREVSHO FROM 31/12/2012 TO 30/11/2012

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/09/1220 September 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011

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15/09/1215 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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03/11/113 November 2011 PREVSHO FROM 28/02/2011 TO 31/01/2011

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19/08/1119 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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13/12/1013 December 2010 PREVSHO FROM 31/03/2010 TO 28/02/2010

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06/09/106 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/08/0926 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/10/086 October 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008

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15/09/0815 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/08/0729 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/08/0625 August 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/09/052 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/09/041 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/08/0331 August 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/08/0229 August 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 71 BATH STREET ILKESTON DERBYSHIRE DE7 8AJ

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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29/08/0129 August 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/08/0025 August 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/09/981 September 1998 RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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07/11/977 November 1997 SECRETARY RESIGNED

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07/11/977 November 1997 DIRECTOR RESIGNED

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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07/11/977 November 1997 NEW SECRETARY APPOINTED

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03/09/973 September 1997 SECRETARY RESIGNED

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03/09/973 September 1997 DIRECTOR RESIGNED

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03/09/973 September 1997 NEW SECRETARY APPOINTED

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03/09/973 September 1997 NEW DIRECTOR APPOINTED

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03/09/973 September 1997 REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW

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19/08/9719 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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