LEADIRO UK LIMITED
Company number 07273115 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Apr 2025 | Application to strike the company off the register · 3 pages | View document |
| 18 Dec 2024 | GUARANTEE2 · 1 page | View document |
| 18 Dec 2024 | PARENT_ACC · 19 pages | View document |
| 18 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 18 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Nov 2024 | Termination of appointment of William Brian Harrigan Jr as a director on 2024-11-01 · 1 page | View document |
| 3 Nov 2024 | Resolutions · 2 pages | View document |
| 1 Nov 2024 | Satisfaction of charge 072731150001 in full · 1 page | View document |
| 27 Oct 2024 | Resolutions · 2 pages | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 5 Jun 2024 | Registered office address changed from C/O Internal Results Ltd 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Demandscience Uk Limited 125 Old Broad Street London EC2N 1AR on 2024-06-05 · 1 page | View document |
| 29 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 3 Jul 2023 | Termination of appointment of Christopher Brian Anthony Whife as a director on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Appointment of William Brian Harrigan Jr as a director on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Pamela Jayne Carter as a director on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Ian Douglas Cullen as a director on 2023-06-30 · 1 page | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 24 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 3 Feb 2023 | Director's details changed for Mr Christopher Brian Anthony Whife on 2023-02-03 · 2 pages | View document |
| 3 Feb 2023 | Director's details changed for Mr Ian Douglas Cullen on 2023-02-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to C/O Internal Results Ltd 125 Old Broad Street London EC2N 1AR on 2021-12-16 · 1 page | View document |
| 20 Jun 2021 | Resolutions · 2 pages | View document |
| 20 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 19 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS CULLEN / 09/06/2020 | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 9 Jun 2020 | PSC'S CHANGE OF PARTICULARS / LEADIRO HOLDINGS LIMITED / 09/06/2020 | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN ANTHONY WHIFE / 09/06/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY SHREYAS NAIK | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SHREYAS NAIK | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | View document |
| 13 Jun 2018 | CESSATION OF GARETH MORRIS AS A PSC | View document |
| 13 Jun 2018 | CESSATION OF SEAMUS DELANEY AS A PSC | View document |
| 13 Jun 2018 | CESSATION OF CHRISTOPHER BRIAN ANTHONY WHIFE AS A PSC | View document |
| 13 Jun 2018 | CESSATION OF NOEL HOOBAN AS A PSC | View document |
| 13 Jun 2018 | CESSATION OF SHREYAS NANUBHAI NAIK AS A PSC | View document |
| 13 Jun 2018 | CESSATION OF STEPHEN ROBERT SKILLCORN AS A PSC | View document |
| 13 Jun 2018 | CESSATION OF DARREN CLASBY AS A PSC | View document |
| 13 Jun 2018 | CESSATION OF IAN DOUGLAS CULLEN AS A PSC | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEADIRO HOLDINGS LIMITED | View document |
| 21 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM WEWORK MOORGATE 1 FORE STREET AVENUE LONDON EC2Y 9DT ENGLAND | View document |
| 21 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 21 May 2018 | SAIL ADDRESS CREATED | View document |
| 21 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Aug 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 11 Aug 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Dec 2015 | COMPANY NAME CHANGED PERFORMANCE LISTS LIMITED CERTIFICATE ISSUED ON 18/12/15 | View document |
| 14 Jul 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 May 2015 | ADOPT ARTICLES 23/03/2015 | View document |
| 7 May 2015 | SECRETARY APPOINTED SHREYAS NANUBHAI NAIK | View document |
| 7 May 2015 | DIRECTOR APPOINTED IAN DOUGLAS CULLEN | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN ANTHONY WHIFE | View document |
| 7 May 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 1127 | View document |
| 25 Mar 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 |
| 25 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN DUDENEY | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED MR SHREYAS NANUBHAI NAIK | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR AMIE WHIFE | View document |
| 1 Mar 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 1 STABLE CLOSE EPSOM SURREY KT18 6HH UNITED KINGDOM | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Feb 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM OAK COTTAGE 67 HIGH STREET THAMES DITTON SURREY KT7 0SF UNITED KINGDOM | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMIE LOUISE WHIFE / 29/01/2013 | View document |
| 5 Jul 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMIE LOUISE WHIFE / 03/06/2012 | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 15 CONNAUGHT ROAD ST ALBANS HERTS AL3 5RX UNITED KINGDOM | View document |
| 8 Dec 2011 | DIRECTOR APPOINTED ANN DUDENEY | View document |
| 8 Dec 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SHREYAS NAIK | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY SHREYAS NAIK | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED AMIE LOUISE WHIFE | View document |
| 22 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Oct 2011 | FIRST GAZETTE | View document |
| 3 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |