LEECH MECHANICAL SERVICES LIMITED

Company number 02772557 ·

Active

116 filings

Date Filing
10 Mar 2026 Change of details for Mrs Samantha Jayne Ashworth as a person with significant control on 2026-03-09 · 2 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-10 with updates · 4 pages View document
2 Dec 2025 Director's details changed for Mr Donald William Leech on 2025-12-02 · 2 pages View document
2 Dec 2025 Director's details changed for Mrs Samantha Jayne Cummins on 2025-12-02 · 2 pages View document
2 Dec 2025 Change of details for Mr Donald William Leech as a person with significant control on 2025-12-02 · 2 pages View document
22 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
20 Aug 2025 Change of details for Samantha Jayne Ashworth as a person with significant control on 2025-06-01 · 2 pages View document
26 Feb 2025 Cessation of Richard Robert Russell as a person with significant control on 2024-07-05 · 1 page View document
7 Jan 2025 Confirmation statement made on 2024-12-10 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Jul 2024 Termination of appointment of Richard Robert Russell as a director on 2024-07-05 · 1 page View document
23 May 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
5 Jan 2024 Second filing of Confirmation Statement dated 2016-12-10 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-10 with updates · 4 pages View document
6 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Confirmation statement made on 2022-12-10 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-10 with updates · 4 pages View document
3 Dec 2021 Appointment of Mrs Samantha Jayne Cummins as a director on 2021-12-03 · 2 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 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
29 Sep 2021 Director's details changed for Mr Donald William Leech on 2021-09-29 · 2 pages View document
23 Jul 2021 Change of details for Miss Samantha Jayne Ashworth-Leech as a person with significant control 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
6 Jul 2021 Cessation of Matthew James Leech as a person with significant control on 2021-05-17 · 1 page 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
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES View document
19 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View document
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES View document
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
20 Dec 2016 Confirmation statement made on 2016-12-10 with updates · 9 pages 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
5 Apr 2016 SECRETARY APPOINTED MRS SAMANTHA JAYNE ASHWORTH View document
5 Apr 2016 APPOINTMENT TERMINATED, SECRETARY VIVIENNE LEECH View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEECH View document
1 Apr 2016 DIRECTOR APPOINTED MR RICHARD ROBERT RUSSELL View document
1 Apr 2016 DIRECTOR APPOINTED MR MATTHEW JAMES LEECH View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders 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
9 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
10 Oct 2011 DIRECTOR APPOINTED MARK ANTHONY SARGENT View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Feb 2011 10/12/10 NO CHANGES View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 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
5 Jan 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Jan 2009 RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS View document
4 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Feb 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
18 Jan 2008 RETURN MADE UP TO 10/12/06; CHANGE OF MEMBERS; AMEND 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
10 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Feb 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Apr 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB View document
7 Jan 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
4 Nov 2004 DIRECTOR RESIGNED View document
20 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
27 Jan 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
3 Jan 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
11 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Dec 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
10 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Jan 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
8 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Jan 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
5 Dec 1999 AUDITOR'S RESIGNATION View document
23 Nov 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM: CITY HOUSE 9 CRANBROOK ROAD ILFORD ESSEX IG1 4EA View document
8 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
20 Jan 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
26 Oct 1998 CAPITALISATION 14/10/98 View document
22 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Feb 1998 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS View document
1 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
23 Jan 1997 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS View document
2 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
1 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 1995 RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS View document
8 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
20 Dec 1994 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS View document
19 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
3 Mar 1994 REGISTERED OFFICE CHANGED ON 03/03/94 View document
3 Mar 1994 RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS View document
7 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Aug 1993 REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 15 TITAN COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8EF View document
25 Aug 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Dec 1992 SECRETARY RESIGNED View document
10 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document