LEAK ELECTRONICS LIMITED
Company number 01865588 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Micro company accounts made up to 2025-12-30 · 3 pages | View document |
| 15 May 2026 | Appointment of Mr Stephen Iain Macintyre as a director on 2026-05-12 · 2 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-30 with updates · 4 pages | View document |
| 29 Aug 2025 | Micro company accounts made up to 2024-12-30 · 3 pages | View document |
| 5 Feb 2025 | Amended micro company accounts made up to 2022-12-30 · 1 page | View document |
| 4 Feb 2025 | Amended micro company accounts made up to 2023-12-30 · 1 page | View document |
| 24 Jan 2025 | Amended micro company accounts made up to 2022-12-30 · 2 pages | View document |
| 20 Jan 2025 | Second filing of Confirmation Statement dated 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-30 · 3 pages | View document |
| 2 Aug 2023 | Cessation of Wharfedale International Ltd as a person with significant control on 2022-12-31 · 1 page | View document |
| 1 Aug 2023 | Notification of Iag Limited as a person with significant control on 2022-12-31 · 2 pages | View document |
| 20 May 2023 | Resolutions · 4 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 12 Dec 2022 | Satisfaction of charge 10 in full · 1 page | View document |
| 27 Sep 2022 | Micro company accounts made up to 2021-12-30 · 3 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 17 Nov 2021 | Termination of appointment of Timothy Miles Harris as a secretary on 2021-11-05 · 1 page | View document |
| 17 Nov 2021 | Termination of appointment of Timothy Miles Harris as a director on 2021-11-05 · 1 page | View document |
| 4 Nov 2021 | Appointment of Mr Joaquim Carlos Correia Narciso as a director on 2021-11-04 · 2 pages | View document |
| 21 Oct 2021 | Micro company accounts made up to 2020-12-30 · 3 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 2 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 6 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 29 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 6 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/15 | View document |
| 24 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 1 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 | View document |
| 16 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 10 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY MILES HARRIS / 30/12/2013 | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MILES HARRIS / 30/12/2013 | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR STELLA CHANG | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM IAG HOUSE 5 SOVEREIGN COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU | View document |
| 4 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/12/10 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 26 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/12/09 | View document |
| 5 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. STELLA CHANG / 01/11/2009 | View document |
| 3 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/12/08 | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED STELLA CHANG | View document |
| 9 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 | View document |
| 4 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | SECRETARY RESIGNED | View document |
| 15 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | NEW SECRETARY APPOINTED | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 15 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | DIRECTOR RESIGNED | View document |
| 27 Aug 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1998 | COMPANY NAME CHANGED COPPINCREST LIMITED CERTIFICATE ISSUED ON 23/02/98 | View document |
| 12 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1998 | SECRETARY RESIGNED | View document |
| 10 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 9 Dec 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES MK9 1LZ | View document |
| 16 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: STONEHILL HUNTINGDON PE18 6ED | View document |
| 16 Oct 1997 | DIRECTOR RESIGNED | View document |
| 14 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 18 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 31 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 23 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1995 | 363S · 5 pages | View document |
| 10 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 7 Jan 1995 | S386 DISP APP AUDS 04/10/94 | View document |
| 27 Jan 1994 | SECRETARY RESIGNED | View document |
| 27 Jan 1994 | 363S · 6 pages | View document |
| 27 Jan 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 27 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 27 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Jan 1994 | SECRETARY RESIGNED | View document |
| 9 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 12 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 1 Sep 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: GUARDIAN HOUSE BOROUGH ROAD GODALMING SURREY GU7 2AE | View document |
| 8 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1993 | DIRECTOR RESIGNED | View document |
| 26 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: SANDLEAS WAY CROSSGATES LEEDS WEST YORKSHIRE LS15 8AL | View document |
| 22 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 22 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 22 Mar 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 | View document |
| 22 Mar 1993 | 363S · 5 pages | View document |
| 17 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 12 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Feb 1993 | DIRECTOR RESIGNED | View document |
| 5 Oct 1992 | 363B · 11 pages | View document |
| 5 Oct 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 | View document |
| 5 Oct 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 13 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1991 | 363A · 8 pages | View document |
| 7 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1990 | 363 · 4 pages | View document |
| 16 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 10 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1989 | DIRECTOR RESIGNED | View document |
| 22 Jun 1989 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS | View document |
| 22 Jun 1989 | 363 · 4 pages | View document |
| 8 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 22 May 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 22 May 1989 | 363 · 4 pages | View document |
| 21 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 17 Dec 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1987 | DIRECTOR RESIGNED | View document |
| 8 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1987 | PRE87 · 42 pages | View document |
| 1 Jan 1987 | PRE87 · 42 pages | View document |
| 3 Dec 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 27 Sep 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS | View document |
| 27 Sep 1986 | 363 · 5 pages | View document |