LEEPFROG SYSTEMS LIMITED
Company number 03098536 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-23 with updates · 4 pages | View document |
| 22 Jul 2026 | Change of details for Mr Mark Andrew Lee as a person with significant control on 2016-07-01 · 2 pages | View document |
| 10 Oct 2025 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 23 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 6 Dec 2024 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 30 Nov 2023 | Unaudited abridged accounts made up to 2023-08-31 · 8 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-23 with updates · 5 pages | View document |
| 23 Jun 2023 | Notification of Louise Lee as a person with significant control on 2023-06-16 · 2 pages | View document |
| 31 May 2023 | Unaudited abridged accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-23 with updates · 5 pages | View document |
| 23 Jul 2021 | Appointment of Miss Louise Lee as a secretary on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Termination of appointment of Elizabeth May Lee as a secretary on 2021-07-23 · 1 page | View document |
| 30 May 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Oct 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 Feb 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 50 | View document |
| 3 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LEE / 05/09/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEE / 05/09/2010 | View document |
| 7 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 4 Sep 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 30 Sep 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 24 Sep 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS | View document |
| 3 Sep 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/08/96 | View document |
| 12 Sep 1995 | DIRECTOR RESIGNED | View document |
| 12 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 12 Sep 1995 | SECRETARY RESIGNED | View document |
| 5 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |