LEGADO TECHNOLOGIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Purchase of own shares. |
| 14/05/2514 May 2025 | Cancellation of shares. Statement of capital on 2024-11-04 |
| 13/03/2513 March 2025 | Termination of appointment of Sultan Khans as a director on 2025-02-21 |
| 25/02/2525 February 2025 | Notification of Adrian Grace as a person with significant control on 2021-07-12 |
| 25/02/2525 February 2025 | Change of details for Josif Grace as a person with significant control on 2021-07-12 |
| 03/02/253 February 2025 | Termination of appointment of Colin Beaton Mckay as a director on 2025-01-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Statement of capital following an allotment of shares on 2024-05-22 |
| 01/02/241 February 2024 | Change of share class name or designation |
| 01/02/241 February 2024 | Particulars of variation of rights attached to shares |
| 25/01/2425 January 2024 | Cancellation of shares. Statement of capital on 2023-12-21 |
| 25/01/2425 January 2024 | Purchase of own shares. |
| 22/12/2322 December 2023 | Termination of appointment of Duncan George Jarrett as a director on 2023-12-21 |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Statement of capital on 2023-12-21 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 19/04/2319 April 2023 | Resolutions |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-03-02 |
| 18/10/2218 October 2022 | Appointment of Mr John Blackman as a director on 2022-10-10 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/03/2231 March 2022 | Appointment of Mrs Karen Josephine Cockburn as a director on 2022-03-29 |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Statement of capital following an allotment of shares on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Change of details for Josif Grace as a person with significant control on 2021-12-02 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 14/04/2114 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/2024 November 2020 | 27/08/20 STATEMENT OF CAPITAL GBP 114.01 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 01/10/201 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | COMPANY NAME CHANGED SECURETHEFILE LIMITED CERTIFICATE ISSUED ON 19/06/20 |
| 05/05/205 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/2027 April 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 116.73 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 05/08/195 August 2019 | ADOPT ARTICLES 19/06/2019 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / JOSIF GRACE / 17/07/2019 |
| 31/07/1931 July 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 108.58 |
| 29/07/1929 July 2019 | SUB-DIVISION 19/06/19 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEORGE JARRETT / 19/07/2019 |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED DUNCAN GEORGE JARRETT |
| 02/10/182 October 2018 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 01/10/181 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company