LEAF EXPRESSION SYSTEMS LIMITED
Company number 09351695 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 1 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-01 · 22 pages | View document |
| 12 Aug 2024 | Statement of affairs · 9 pages | View document |
| 8 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Aug 2024 | Resolutions · 1 page | View document |
| 8 Aug 2024 | Registered office address changed from Building 7 Zone 2, Norwich Research Park Colney Lane, Colney Norwich Norfolk NR4 7UJ England to C/O Larking Gowen Llp, 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-08-08 · 3 pages | View document |
| 26 Apr 2024 | Termination of appointment of David John Simpson as a director on 2024-03-31 · 1 page | View document |
| 14 Feb 2024 | Termination of appointment of Simon James Yvon Saxby as a director on 2024-02-13 · 1 page | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 8 Jun 2023 | Appointment of Mr David Foreman as a director on 2023-06-01 · 2 pages | View document |
| 8 Jun 2023 | Termination of appointment of David Foreman as a secretary on 2023-06-01 · 1 page | View document |
| 5 Jun 2023 | Termination of appointment of Simon Eric Aspland as a director on 2023-06-01 · 1 page | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 1 Nov 2022 | Certificate of change of name · 2 pages | View document |
| 1 Nov 2022 | Change of name notice · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BURT / 11/06/2020 | View document |
| 22 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DALE SANDERS | View document |
| 22 May 2020 | DIRECTOR APPOINTED DR SIMON ERIC ASPLAND | View document |
| 31 Mar 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 1630100 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | View document |
| 16 Dec 2019 | DIRECTOR APPOINTED DR JOHN BURT | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED DR GEORGINA ANNE POPE | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHOJECKI | View document |
| 26 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 1480100 | View document |
| 10 Sep 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 1280100 | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED DR COLIN MALCOLM MILES | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARFREY | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL | View document |
| 30 May 2019 | DIRECTOR APPOINTED DR DAVID JOHN SIMPSON | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 11 Dec 2018 | PSC'S CHANGE OF PARTICULARS / JOHN INNES CENTRE / 01/04/2017 | View document |
| 13 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR SIMON JAMES YVON SAXBY | View document |
| 16 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 930100 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 15 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN INNES CENTRE | View document |
| 15 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017 | View document |
| 27 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 630100 | View document |
| 19 Apr 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 480100.00 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Jan 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM JOHN INNES CENTRE COLNEY LANE COLNEY NORWICH NR4 7UH | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 3 Jan 2017 | 07/11/16 STATEMENT OF CAPITAL GBP 230100.00 | View document |
| 9 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED DR STEVEN JOHN POWELL | View document |
| 20 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 230100 | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY FORSYTH | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Mar 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 130100.00 | View document |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM NORWICH RESEARCH PARK COLNEY LANE NORWICH NORFOLK NR4 7UH UNITED KINGDOM | View document |
| 17 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 3 Dec 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 2 Dec 2015 | COMPANY NAME CHANGED MOLFARMA LIMITED CERTIFICATE ISSUED ON 02/12/15 | View document |
| 3 Aug 2015 | SECRETARY APPOINTED MR DAVID FOREMAN | View document |
| 3 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN STEFAN CHOJECKI | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED DALE SANDERS | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR DAVID LESLIE PARFREY | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED DR SALLY ANN FORSYTH | View document |
| 24 Jul 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM MILLS & REEVE LLP 1 ST JAMES COURT NORWICH NORFOLK NR3 1RU UNITED KINGDOM | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER | View document |
| 11 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |