LEDA DESIGN AND DEVELOPMENT LTD
Company number 12268308 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Micro company accounts made up to 2025-10-31 · 7 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Oct 2025 | Micro company accounts made up to 2024-10-31 · 7 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-19 with updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 2 Jul 2024 | Micro company accounts made up to 2023-10-31 · 6 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-19 with updates · 3 pages | View document |
| 22 Mar 2024 | Appointment of Mrs Amelia Natasha Ellis as a director on 2024-03-20 · 2 pages | View document |
| 21 Mar 2024 | Appointment of Miss Leah Frances Ellen Merison as a director on 2024-03-20 · 2 pages | View document |
| 21 Mar 2024 | Appointment of Miss Heather Crick as a director on 2024-03-20 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of Leah Frances Ellen Merison as a director on 2024-03-20 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Amelia Natasha Ellis as a director on 2024-03-20 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 12 Sep 2023 | Appointment of Mrs Xu Lily Chen as a secretary on 2023-09-04 · 2 pages | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 6 pages | View document |
| 19 Jun 2023 | Appointment of Miss Leah Frances Ellen Merison as a director on 2023-06-17 · 2 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-19 with updates · 3 pages | View document |
| 12 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 31 May 2023 | Certificate of change of name · 3 pages | View document |
| 30 May 2023 | Cessation of David Khalastchi as a person with significant control on 2023-05-26 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with updates · 4 pages | View document |
| 30 May 2023 | Appointment of Mrs Amelia Natasha Ellis as a director on 2023-05-26 · 2 pages | View document |
| 26 May 2023 | Termination of appointment of Liam Wallis as a director on 2023-05-26 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Xu Lily Chen as a secretary on 2023-05-15 · 1 page | View document |
| 8 Nov 2022 | Termination of appointment of Leah Frances Ellen Merison as a director on 2022-11-08 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 May 2022 | Termination of appointment of Joshua Ramsden as a director on 2022-05-16 · 1 page | View document |
| 29 Mar 2022 | Appointment of Miss Leah Frances Ellen Merison as a director on 2022-03-28 · 2 pages | View document |
| 4 Mar 2022 | Termination of appointment of Dominic Joseph Wallis as a director on 2022-03-04 · 1 page | View document |
| 19 Jan 2022 | Appointment of Mr Joshua Ramsden as a director on 2022-01-18 · 2 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Jun 2021 | Appointment of Mr Liam Wallis as a director on 2021-06-08 · 2 pages | View document |
| 15 Jun 2021 | Appointment of Mr Dominic Joseph Wallis as a director on 2021-06-08 · 2 pages | View document |
| 24 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Mar 2020 | SECRETARY APPOINTED MRS XU LILY CHEN | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAMSDEN | View document |
| 11 Feb 2020 | COMPANY NAME CHANGED BB0001 LIMITED CERTIFICATE ISSUED ON 11/02/20 | View document |
| 28 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KHALASTCHI | View document |
| 17 Jan 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MR DAVID FRANK KHALASTCHI | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MR DAVID FRANK KHALASTCHI | View document |
| 7 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALBROS MANAGEMENT LTD | View document |
| 7 Jan 2020 | 21/11/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED MR DAVID JOHN RAMSDEN | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | View document |
| 7 Jan 2020 | CESSATION OF CLIFFORD DONALD WING AS A PSC | View document |
| 18 Nov 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Nov 2019 | COMPANY NAME CHANGED WHITESPACE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/11/19 | View document |
| 17 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |