LEASETECH LIMITED
Company number 10816175 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 9 Jan 2025 | Change of details for Mr Gavin Martin Tedstone as a person with significant control on 2025-01-08 · 2 pages | View document |
| 8 Jan 2025 | Director's details changed for Mr Gavin Martin Tedstone on 2025-01-08 · 2 pages | View document |
| 8 Jan 2025 | Change of details for Mr Gavin Martin Tedstone as a person with significant control on 2025-01-08 · 2 pages | View document |
| 8 Jan 2025 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Moorsbarrow Hall Farm Brereton Lane Middlewich Cheshire CW10 0JX on 2025-01-08 · 1 page | View document |
| 8 Jan 2025 | Register inspection address has been changed from Moorsbarrow Hall Farm Brereton Lane Middlewich Cheshire CW10 0JX England to 15 Engine Mews Solihull West Midlands B92 0AZ · 1 page | View document |
| 8 Jan 2025 | Register(s) moved to registered office address Moorsbarrow Hall Farm Brereton Lane Middlewich Cheshire CW10 0JX · 1 page | View document |
| 8 Jan 2025 | Director's details changed for Mr Richard Lloyd Bayliss on 2025-01-08 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 4 pages | View document |
| 16 Nov 2023 | Change of details for Mr Richard Lloyd Bayliss as a person with significant control on 2022-11-06 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-06 with updates · 8 pages | View document |
| 17 Oct 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Change of details for Mr Richard Lloyd Bayliss as a person with significant control on 2021-04-01 · 2 pages | View document |
| 18 Nov 2021 | Register inspection address has been changed from 7 Lockerbie Close Holmes Chapel Crewe Cheshire CW4 7HQ United Kingdom to Moorsbarrow Hall Farm Brereton Lane Middlewich Cheshire CW10 0JX · 1 page | View document |
| 18 Nov 2021 | Change of details for Mr Gavin Martin Tedstone as a person with significant control on 2021-01-01 · 2 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-06 with updates · 7 pages | View document |
| 18 Nov 2021 | Director's details changed for Mr Richard Lloyd Bayliss on 2021-04-01 · 2 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2020 | 10/11/20 STATEMENT OF CAPITAL GBP 8 | View document |
| 16 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN AMATO | View document |
| 16 Nov 2020 | SAIL ADDRESS CHANGED FROM: ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD ENGLAND | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | View document |
| 14 May 2020 | 01/03/20 STATEMENT OF CAPITAL GBP 7 | View document |
| 23 Apr 2020 | ADOPT ARTICLES 01/03/2020 | View document |
| 23 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | SAIL ADDRESS CREATED | View document |
| 20 Nov 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 19 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLOYD BAYLISS / 06/11/2019 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 19 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARTIN TEDSTONE / 06/11/2019 | View document |
| 19 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LLOYD BAYLISS / 06/11/2019 | View document |
| 19 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR GAVIN MARTIN TEDSTONE / 06/11/2019 | View document |
| 7 Nov 2019 | DIRECTOR APPOINTED MR SEAN MICHAEL AMATO | View document |
| 17 Sep 2019 | SUB-DIVISION 29/03/19 | View document |
| 16 Sep 2019 | SUBDIVIDE 29/03/2019 | View document |
| 29 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LLOYD BAYLISS / 29/08/2019 | View document |
| 2 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MR RICHARD LLOYD BAYLISS | View document |
| 11 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LLOYD BAYLISS | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARTIN TEDSTONE / 17/01/2018 | View document |
| 16 Jan 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM SUITE 6 BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EU ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | CESSATION OF MARCUS JOHN RICHARDSON AS A PSC | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS RICHARDSON | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM SUITE 6 BURLINGTON HOUSE NORTHAMPTONSHIRE NN1 4EU ENGLAND | View document |
| 13 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |