LEDEX LIMITED
Company number 08058679 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 7 pages | View document |
| 10 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jul 2026 | PARENT_ACC · 36 pages | View document |
| 11 May 2026 | Appointment of Mr Nicholas Shaw as a director on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 27 Jun 2024 | PARENT_ACC · 33 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 27 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 23 Jun 2023 | PARENT_ACC · 33 pages | View document |
| 23 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 23 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 5 May 2022 | Appointment of Mr Timothy Pickford as a director on 2022-05-03 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 28 Jan 2022 | Appointment of Mr Nigel Penny as a director on 2022-01-28 · 2 pages | View document |
| 11 Jan 2022 | Appointment of Mr Russell Nathan as a director on 2022-01-01 · 2 pages | View document |
| 25 Nov 2021 | Termination of appointment of Mark Leigh as a director on 2021-11-21 · 1 page | View document |
| 18 Nov 2021 | Secretary's details changed for Mrs Natasha Mary Ward on 2021-11-18 · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Rupert Henry James Martin as a secretary on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Appointment of Mrs Natasha Mary Ward as a secretary on 2021-11-11 · 2 pages | View document |
| 30 Jul 2021 | Termination of appointment of Keith John Brownhill as a director on 2021-07-30 · 1 page | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 27 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 27 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 27 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY JANIE MARTIN | View document |
| 19 Oct 2017 | SECRETARY APPOINTED MR RUPERT HENRY JAMES MARTIN | View document |
| 17 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 17 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 17 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 19 Sep 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 19 Sep 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 19 Sep 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Sep 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 8 Jun 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 2 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 29 Jun 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 29 Jun 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 21 Jun 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR DARREN WARD | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR KEITH JOHN BROWNHILL | View document |
| 1 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 1 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 1 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 24 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 11 Jun 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 20 Jun 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 18 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Jun 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 4 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |