LEDRIVE LIMITED
Company number 03726197 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Micro company accounts made up to 2025-07-31 · 2 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 7 Mar 2025 | Micro company accounts made up to 2024-07-31 · 2 pages | View document |
| 12 Feb 2025 | Appointment of Ms Laurence Therese, Marie, Charlotte Germain De Montauzan ÉP.Ract-Madoux as a director on 2025-02-10 · 2 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 Apr 2024 | Micro company accounts made up to 2023-07-31 · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 11 Apr 2023 | Micro company accounts made up to 2022-07-31 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 7 Feb 2022 | Micro company accounts made up to 2021-07-31 · 2 pages | View document |
| 11 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Nov 2021 | Cessation of Stephane Bernard, Marie, Jean, Regis Germain De Montauzan as a person with significant control on 2021-10-28 · 1 page | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 4 pages | View document |
| 9 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-26 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 8 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILHELM | View document |
| 6 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Jun 2017 | DIRECTOR APPOINTED MR STEPHANE BERNARD MARIE JEAN REGIS GERMAIN DE MONTAUZAN | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 21 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 17 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 5 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 4 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED THOMAS MARTIN JOSEF WILHELM | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE HOLZACH | View document |
| 1 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHE HOLZACH / 02/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B&A SECRETARIAL LTD / 02/03/2010 | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / B&A SECRETARIAL LTD / 15/04/2009 | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 10/11 DACRE STREET LONDON SW1H 0DJ | View document |
| 4 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | DELIVERY EXT'D 3 MTH 31/07/05 | View document |
| 13 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2006 | SECRETARY RESIGNED | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | DELIVERY EXT'D 3 MTH 31/07/04 | View document |
| 23 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 6 May 2004 | DELIVERY EXT'D 3 MTH 31/07/03 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | DELIVERY EXT'D 3 MTH 31/07/01 | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | DELIVERY EXT'D 3 MTH 31/07/00 | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | NEW SECRETARY APPOINTED | View document |
| 9 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QY | View document |
| 9 May 2000 | SECRETARY RESIGNED | View document |
| 2 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 | View document |
| 4 Mar 1999 | SECRETARY RESIGNED | View document |
| 3 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |