LEEDS-ENGINEERING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 19/08/2419 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 27/06/2327 June 2023 | Satisfaction of charge 016730080003 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/04/2128 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/2025 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016730080003 |
| 11/04/1811 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/02/167 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/02/1510 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/01/1525 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 16/03/1316 March 2013 | DISS40 (DISS40(SOAD)) |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1312 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/08/1211 August 2012 | DISS40 (DISS40(SOAD)) |
| 08/08/128 August 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/08/128 August 2012 | 31/03/10 STATEMENT OF CAPITAL GBP 6 31/03/10 STATEMENT OF CAPITAL EUR 105 |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 30/03/1230 March 2012 | COMPANY NAME CHANGED AMALGAM LIMITED CERTIFICATE ISSUED ON 30/03/12 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK FREDERICK LAVERY / 31/03/2011 |
| 31/03/1131 March 2011 | CHANGE PERSON AS SECRETARY |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DERRETT-SMITH |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SAMPSON DERRETT-SMITH / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/01/046 January 2004 | CONVE 19/12/03 |
| 06/01/046 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/036 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/12/0219 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/09/936 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9327 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/05/9220 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | ALTER MEM AND ARTS 02/10/91 |
| 06/09/916 September 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: UNIT 2, 10 PEPPER ROAD, LEEDS, LS10 2EU |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 28/09/9028 September 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/08/901 August 1990 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | WD 14/11/88 AD 14/10/88--------- £ SI 6@1=6 £ IC 2/8 |
| 18/11/8818 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 387 BARNSLEY ROAD, SANDAL, WAKEFIELD |
| 10/11/8810 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 13/05/8813 May 1988 | FIRST GAZETTE |
| 11/05/8711 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 07/01/837 January 1983 | DIR / SEC APPOINT / RESIGN |
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