LEAF CONSULTANCY LIMITED
Company number NI058628 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | RP01CS01 · 3 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-06 with updates · 6 pages | View document |
| 4 Nov 2025 | Resolutions · 2 pages | View document |
| 4 Nov 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 4 Nov 2025 | Resolutions · 2 pages | View document |
| 3 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-03 · 3 pages | View document |
| 3 Nov 2025 | Appointment of Mr Andrew Luke Johnston as a director on 2025-11-03 · 2 pages | View document |
| 24 Oct 2025 | Sub-division of shares on 2025-10-24 · 4 pages | View document |
| 21 Oct 2025 | Amended total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 3 Oct 2025 | Registered office address changed from Unit 5G Weavers Court Business Park Linfield Road Belfast BT12 5GH Northern Ireland to Unit 9a Weavers Business Park Linfield Road Belfast BT12 5GH on 2025-10-03 · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Amended total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 26 Jul 2023 | Second filing of the annual return made up to 2015-03-23 · 23 pages | View document |
| 26 Jul 2023 | Second filing of the annual return made up to 2016-03-23 · 23 pages | View document |
| 19 Jul 2023 | Second filing of Confirmation Statement dated 2019-03-23 · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 14 Jun 2023 | Second filing of Confirmation Statement dated 2017-03-23 · 3 pages | View document |
| 14 Jun 2023 | Second filing of Confirmation Statement dated 2019-03-23 · 3 pages | View document |
| 12 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2018-06-04 · 4 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 2 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 3 Apr 2019 | 23/03/19 Statement of Capital gbp 1110 · 5 pages | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 1110 | View document |
| 12 Aug 2018 | Statement of capital following an allotment of shares on 2018-06-04 · 3 pages | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 4 Oct 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 3 Apr 2017 | Confirmation statement made on 2017-03-23 with updates · 5 pages | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 22 Nov 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 26 Apr 2016 | Annual return made up to 2016-03-23 with full list of shareholders · 5 pages | View document |
| 26 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Aug 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM UNIT 17A WEAVERS COURT BUSINESS PARK LINFIELD ROAD BELFAST ANTRIM BT12 5GH | View document |
| 10 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 10 Apr 2015 | Annual return made up to 2015-03-23 with full list of shareholders · 5 pages | View document |
| 8 Dec 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 1100 | View document |
| 1 Dec 2014 | ADOPT ARTICLES 31/10/2014 | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 1 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 9 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 11 May 2012 | ADOPT ARTICLES 01/05/2012 | View document |
| 3 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 3 May 2012 | DIRECTOR APPOINTED MR DARRYL FREDERIC HEANEN | View document |
| 16 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 16 Apr 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM UNIT 17A WEAVERS COURT BUSINESS COURT LINFIELD ROAD BELFAST ANTRIM BT12 5GH NORTHERN IRELAND | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM GOLDBLATT / 01/11/2011 | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 19 Oct 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM C/O GOLDBLATT MCGUIGAN ALFRED HOUSE 19 ALFRED STREET BELFAST BT2 8EQ | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 25 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 24 Nov 2010 | CURRSHO FROM 31/03/2010 TO 31/10/2009 | View document |
| 13 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM GOLDBLATT / 23/03/2010 | View document |
| 29 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 7 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOLDBLATT | View document |
| 26 Oct 2009 | SECRETARY APPOINTED STEVEN WILLIAM GOLDBLATT | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD ANDERSON | View document |
| 1 Apr 2009 | 23/03/09 ANNUAL RETURN SHUTTLE | View document |
| 4 Feb 2009 | 31/03/08 ANNUAL ACCTS | View document |
| 27 Mar 2008 | 23/03/08 ANNUAL RETURN SHUTTLE | View document |
| 29 Jan 2008 | 31/03/07 ANNUAL ACCTS | View document |
| 14 Sep 2007 | CHANGE OF DIRS/SEC | View document |
| 14 Sep 2007 | CHANGE IN SIT REG ADD | View document |
| 14 Sep 2007 | CHANGE OF DIRS/SEC | View document |
| 4 Apr 2007 | 23/03/07 ANNUAL RETURN SHUTTLE | View document |
| 15 Dec 2006 | CHANGE OF DIRS/SEC | View document |
| 15 Dec 2006 | CHANGE OF DIRS/SEC | View document |
| 15 Dec 2006 | CHANGE OF DIRS/SEC | View document |
| 15 Dec 2006 | CHANGE OF DIRS/SEC | View document |
| 23 May 2006 | UPDATED MEM AND ARTS | View document |
| 11 May 2006 | CERT CHANGE | View document |
| 11 May 2006 | RESOLUTION TO CHANGE NAME | View document |
| 25 Apr 2006 | CHANGE OF DIRS/SEC | View document |
| 25 Apr 2006 | CHANGE OF DIRS/SEC | View document |
| 23 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |