LEADING TECHNOLOGY DEVELOPMENTS LTD
Company number 06809495 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 22 Dec 2025 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 12 Aug 2025 | Termination of appointment of John Frame Allardyce as a director on 2025-08-04 · 1 page | View document |
| 12 Aug 2025 | Termination of appointment of Peter Bardenfleth-Hansen as a director on 2025-08-04 · 1 page | View document |
| 9 May 2025 | Resolutions · 1 page | View document |
| 1 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Apr 2025 | Statement of affairs · 8 pages | View document |
| 24 Apr 2025 | Registered office address changed from 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-04-24 · 3 pages | View document |
| 1 Apr 2025 | Termination of appointment of Xin Liu as a secretary on 2025-03-31 · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 19 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2024 | PARENT_ACC · 88 pages | View document |
| 19 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 28 pages | View document |
| 7 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2024 | Amended audit exemption subsidiary accounts made up to 2022-12-31 · 26 pages | View document |
| 7 Oct 2024 | PARENT_ACC · 75 pages | View document |
| 7 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 30 Aug 2024 | Termination of appointment of Peter Tierney as a director on 2024-08-29 · 1 page | View document |
| 17 Jun 2024 | Appointment of Mr Peter Bardenfleth-Hansen as a director on 2024-06-12 · 2 pages | View document |
| 17 Jun 2024 | Termination of appointment of Martin Hugh Boughtwood as a director on 2024-06-11 · 1 page | View document |
| 9 Apr 2024 | Notification of Deregallera Holdings Ltd as a person with significant control on 2024-04-09 · 2 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 13 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Aug 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 19 Dec 2022 | Full accounts made up to 2022-03-31 · 34 pages | View document |
| 6 Dec 2022 | Notification of Dg Innovate Plc as a person with significant control on 2022-04-08 · 2 pages | View document |
| 6 Dec 2022 | Cessation of Dg Innovate Ltd as a person with significant control on 2022-04-08 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 14 Dec 2021 | Full accounts made up to 2021-03-31 · 32 pages | View document |
| 8 Jul 2021 | Director's details changed for Mr Roger Harry Gabriel on 2021-07-07 · 2 pages | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR MARTIN HUGH BOUGHTWOOD | View document |
| 17 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MR GRAHAM EDWARD WELLER | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MR TREVOR GABRIEL | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOUGHTWOOD | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MR ROGER HARRY GABRIEL | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jun 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Jun 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 May 2014 | SECOND FILING WITH MUD 04/02/13 FOR FORM AR01 | View document |
| 30 May 2014 | SECOND FILING WITH MUD 04/02/14 FOR FORM AR01 | View document |
| 7 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH BOUGHTWOOD / 15/11/2013 | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · 85 TAFF STREET · PONTYPRIDD · MID GLAMORGAN · CF37 4SL | View document |
| 6 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DENISE BOUGHTWOOD | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR MARTIN HUGH BOUGHTWOOD | View document |
| 14 Mar 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE FRANCES BOUGHTWOOD / 04/02/2012 | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Oct 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 16 Jun 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM · ST MARY'S HOUSE NETHERHAMPTON · SALISBURY · WILTSHIRE · SP2 8PU | View document |
| 26 May 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 4 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 20 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 10 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE FRANCES BOUGHTWOOD / 03/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE FRANCES BOUGHTWOOD / 09/02/2010 | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM · 21 ST THOMAS STREET · BRISTOL · BS1 6JS | View document |
| 4 Feb 2009 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |