CompaniesInTheUK

LEEDS-ENGINEERING SOLUTIONS LIMITED

Company number 01673008 ·

Active

159 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
10 Feb 2026 Change of details for Mr Frederick William Lavery as a person with significant control on 2026-02-05 · 2 pages View document
10 Feb 2026 Secretary's details changed for Mr Frederick William Lavery on 2026-02-05 · 1 page View document
29 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Aug 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
6 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
30 Aug 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
27 Jun 2023 Satisfaction of charge 016730080003 in full · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Apr 2021 31/12/20 UNAUDITED ABRIDGED View document
1 Apr 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Aug 2019 31/12/18 UNAUDITED ABRIDGED View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 016730080003 View document
11 Apr 2018 31/12/17 UNAUDITED ABRIDGED View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Aug 2017 31/12/16 UNAUDITED ABRIDGED View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
9 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Jan 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders · 5 pages View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
16 Mar 2013 DISS40 (DISS40(SOAD)) View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Mar 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 Jan 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Aug 2012 DISS40 (DISS40(SOAD)) View document
8 Aug 2012 31/03/10 STATEMENT OF CAPITAL GBP 6 31/03/10 STATEMENT OF CAPITAL EUR 105 View document
8 Aug 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
31 Jul 2012 FIRST GAZETTE View document
30 Mar 2012 COMPANY NAME CHANGED AMALGAM LIMITED CERTIFICATE ISSUED ON 30/03/12 View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Mar 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
31 Mar 2011 CHANGE PERSON AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK FREDERICK LAVERY / 31/03/2011 · 2 pages View document
9 Feb 2011 RETURN OF PURCHASE OF OWN SHARES View document
2 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DERRETT-SMITH View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Mar 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SAMPSON DERRETT-SMITH / 31/03/2010 View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
18 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
5 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
28 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
19 Jul 2004 DIRECTOR RESIGNED View document
30 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
2 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
6 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jan 2004 CONVE 19/12/03 View document
6 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
27 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
19 Dec 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
14 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
2 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
4 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
24 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
20 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
6 Apr 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
2 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
6 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
31 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 Apr 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
30 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
4 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS View document
23 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
23 Jan 1995 Accounts for a small company made up to 1994-03-31 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Jul 1994 88(2)R · 2 pages View document
14 Jul 1994 363S · 5 pages View document
14 Jul 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
13 Feb 1994 Accounts for a small company made up to 1993-03-31 · 8 pages View document
13 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
6 Sep 1993 403A · 1 page View document
6 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 May 1993 363S · 5 pages View document
27 May 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS View document
28 Apr 1993 Accounts for a small company made up to 1992-03-31 · 7 pages View document
28 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
5 Aug 1992 Accounts for a small company made up to 1991-03-31 · 7 pages View document
5 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
20 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
20 May 1992 363S · 6 pages View document
20 May 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS View document
28 Jan 1992 395 · 3 pages View document
28 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 1991 Resolutions · 1 page View document
8 Oct 1991 ALTER MEM AND ARTS 02/10/91 View document
6 Sep 1991 REGISTERED OFFICE CHANGED ON 06/09/91 FROM: UNIT 2, 10 PEPPER ROAD, LEEDS, LS10 2EU View document
6 Sep 1991 287 · 1 page View document
19 Jul 1991 Accounts for a small company made up to 1990-03-31 · 6 pages View document
19 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
30 Jun 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS View document
30 Jun 1991 363A · 6 pages View document
28 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
28 Sep 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS View document
28 Sep 1990 363 · 4 pages View document
28 Sep 1990 Accounts for a small company made up to 1989-03-31 · 6 pages View document
1 Aug 1990 RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS View document
1 Aug 1990 363 · 4 pages View document
20 Jul 1989 363 · 4 pages View document
20 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
20 Jul 1989 Accounts for a small company made up to 1988-03-31 · 5 pages View document
20 Jul 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
22 Nov 1988 PUC 2 · 2 pages View document
22 Nov 1988 WD 14/11/88 AD 14/10/88--------- £ SI 6@1=6 £ IC 2/8 View document
18 Nov 1988 288 · 3 pages View document
18 Nov 1988 287 · 1 page View document
18 Nov 1988 REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 387 BARNSLEY ROAD, SANDAL, WAKEFIELD View document
18 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Nov 1988 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View document
10 Nov 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
10 Nov 1988 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
10 Nov 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
10 Nov 1988 363 · 4 pages View document
25 Jul 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
25 Jul 1988 Accounts made up to 1986-12-31 · 1 page View document
13 May 1988 FIRST GAZETTE View document
13 May 1988 AC05 · 1 page View document
11 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document
11 May 1987 Accounts made up to 1985-12-31 · 1 page View document
1 Jan 1987 PRE87 · 20 pages View document
7 Jan 1983 DIR / SEC APPOINT / RESIGN View document