LEDEXTRA LIMITED
Company number 07994171 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 7 pages | View document |
| 8 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2026 | PARENT_ACC · 36 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 3 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 27 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 27 Jun 2024 | PARENT_ACC · 33 pages | View document |
| 27 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 26 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Jun 2023 | PARENT_ACC · 33 pages | View document |
| 26 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 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 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 24 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 24 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 16 Apr 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 23 Sep 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 23 Sep 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Jun 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 19 Jun 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 14 Apr 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 2 May 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 16 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |