LEECH GROUP SERVICES LIMITED
Company number 05463292 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-05-25 with updates · 4 pages | View document |
| 2 Dec 2025 | Director's details changed for Mrs Samantha Jayne Cummins on 2025-12-02 · 2 pages | View document |
| 22 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jun 2024 | Confirmation statement made on 2024-05-25 with updates · 5 pages | View document |
| 10 Jun 2024 | Change of details for Air Source Services Limited as a person with significant control on 2024-02-06 · 2 pages | View document |
| 23 May 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 |
| 20 Dec 2023 | Appointment of Mr David Cummins as a director on 2023-10-01 · 2 pages | View document |
| 20 Dec 2023 | Cessation of Donald William Leech as a person with significant control on 2023-10-25 · 1 page | View document |
| 20 Dec 2023 | Cessation of Samantha Jayne Cummins as a person with significant control on 2023-10-25 · 1 page | View document |
| 20 Dec 2023 | Notification of Air Source Services Limited as a person with significant control on 2023-10-25 · 2 pages | View document |
| 6 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-25 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 29 Sep 2021 | Change of details for Mr Donald William Leech as a person with significant control on 2021-09-29 · 2 pages | View document |
| 21 Jul 2021 | Change of details for Mrs Samantha Jayne Ashworth-Leech as a person with significant control on 2021-07-08 · 2 pages | View document |
| 21 Jul 2021 | Director's details changed for Miss Samantha Jayne Ashworth-Leech on 2021-07-08 · 2 pages | View document |
| 21 Jul 2021 | Secretary's details changed for Miss Samantha Jayne Ashworth-Leech on 2021-07-08 · 1 page | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-05-25 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 64000 | View document |
| 24 Sep 2018 | SUB-DIVISION 31/08/18 | View document |
| 24 Sep 2018 | SUB-DIVISION 31/08/18 | View document |
| 24 Sep 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 64000 | View document |
| 24 Sep 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 64000 | View document |
| 24 Sep 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 64000 | View document |
| 24 Sep 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 64000 | View document |
| 24 Sep 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 64000 | View document |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JAYNE ASHWORTH / 05/09/2016 | View document |
| 13 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA JAYNE ASHWORTH / 05/09/2016 | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LEECH / 01/05/2015 | View document |
| 5 Apr 2016 | SECRETARY APPOINTED MRS SAMANTHA JAYNE ASHWORTH | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEECH | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE LEECH | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LEECH / 01/05/2015 | View document |
| 28 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LEECH / 01/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES LEECH | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MRS SAMANTHA JAYNE ASHWORTH | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jul 2012 | SECOND FILING WITH MUD 25/05/12 FOR FORM AR01 | View document |
| 20 Jun 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 64000 | View document |
| 12 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM LEECH / 01/01/2012 | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE LYN LEECH / 01/01/2012 | View document |
| 12 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIENNE LYN LEECH / 01/01/2012 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM LEECH / 25/05/2011 | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE LYN LEECH / 25/05/2011 | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Jun 2010 | 25/05/10 NO CHANGES | View document |
| 2 Mar 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM CHELFORD COURT WIDFORD INDUSTRIAL ESTATE ROBJOHNS ROAD CHELMSFORD ESSEX CM1 3AG | View document |
| 31 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS | View document |
| 28 Dec 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA | View document |
| 16 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | View document |
| 3 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | SECRETARY RESIGNED | View document |
| 25 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |