LEAR ASSOCIATES LIMITED

Company number 04650400 ·

Active

82 filings

Date Filing
27 Aug 2026 Micro company accounts made up to 2025-11-30 · 4 pages View document
4 Aug 2026 Appointment of Ms Beverley Jane Lear as a secretary on 2026-07-16 · 2 pages View document
29 Jul 2026 Termination of appointment of Fiona Jane Paramor as a secretary on 2026-07-16 · 1 page View document
18 Feb 2026 Confirmation statement made on 2026-01-27 with updates · 5 pages View document
18 Feb 2026 Secretary's details changed for Fiona Jane Paramor on 2025-05-17 · 1 page View document
18 Feb 2026 Director's details changed for Mr Michael John Lear on 2025-05-17 · 2 pages View document
18 Feb 2026 Director's details changed for Ms Beverley Jane Lear on 2025-05-17 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
28 Aug 2025 Micro company accounts made up to 2024-11-30 · 4 pages View document
17 May 2025 Registered office address changed from 8 East Street Oxford Oxfordshire OX2 0AU to 19 Kingston Road Oxford OX2 6RQ on 2025-05-17 · 1 page View document
5 Feb 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
20 Aug 2024 Micro company accounts made up to 2023-11-30 · 4 pages View document
21 May 2024 Register inspection address has been changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW · 1 page View document
30 Jan 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
22 Aug 2023 Micro company accounts made up to 2022-11-30 · 4 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
23 Nov 2022 Micro company accounts made up to 2021-11-30 · 4 pages View document
28 Feb 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
23 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
28 Jan 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
24 Nov 2020 PREVSHO FROM 30/11/2019 TO 29/11/2019 View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
16 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Oct 2018 ADOPT ARTICLES 19/10/2018 View document
21 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
27 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
24 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
31 May 2017 SECRETARY APPOINTED FIONA JANE PARAMOR View document
31 May 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL LEAR View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
18 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Jan 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
20 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
4 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
22 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
7 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
21 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
11 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
11 Feb 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 Feb 2013 SAIL ADDRESS CREATED View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
29 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
3 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 · 5 pages View document
30 Jan 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LEAR / 28/01/2010 View document
10 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE LEAR / 28/01/2010 View document
10 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
26 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
26 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
19 Feb 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
14 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
6 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
20 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
18 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
28 Jan 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
18 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
12 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
4 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 View document
25 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 2003 DIRECTOR RESIGNED View document
25 Feb 2003 SECRETARY RESIGNED View document
25 Feb 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
21 Feb 2003 EXEMPTION FROM APPOINTING AUDITORS View document
28 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document