LEGATE GROUP LIMITED

Company number 05414566 ·

Active

89 filings

Date Filing
16 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
8 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
17 Apr 2025 Director's details changed for Mr Anthony Paul Clarke on 2025-04-05 · 2 pages View document
17 Apr 2025 Registered office address changed from C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh St George's House 56 Peter Street Manchester M2 3NQ on 2025-04-17 · 1 page View document
17 Apr 2025 Change of details for Mr Anthony Paul Clarke as a person with significant control on 2025-04-05 · 2 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
21 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
12 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
11 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
6 Apr 2023 Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 2023-04-06 · 1 page View document
6 Apr 2023 Change of details for Mr Anthony Paul Clarke as a person with significant control on 2023-04-03 · 2 pages View document
6 Apr 2023 Director's details changed for Mr Anthony Paul Clarke on 2023-04-03 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Feb 2022 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
11 Nov 2021 Change of details for Mr Anthony Paul Clarke as a person with significant control on 2021-11-05 · 2 pages View document
11 Nov 2021 Director's details changed for Mr Anthony Paul Clarke on 2021-11-05 · 2 pages View document
7 Nov 2021 Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2021-11-07 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES View document
9 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
15 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES View document
29 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
14 Mar 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM WELLINGTON HOUSE 39/41 PICCADILLY MANCHESTER M1 1LQ View document
14 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 13/03/2017 View document
14 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
22 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
5 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
24 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
29 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
11 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
13 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
9 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 23/02/2010 View document
18 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR CARL GANNON View document
4 Dec 2009 Annual return made up to 5 April 2009 with full list of shareholders View document
17 Nov 2009 Annual return made up to 5 April 2008 with full list of shareholders View document
17 Nov 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 58 OLD CROFTS BANK MANCHESTER M41 7AB View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 Sep 2008 APPOINTMENT TERMINATED DIRECTOR IAN BANKS View document
19 Sep 2008 DIRECTOR APPOINTED MR CARL GANNON View document
19 Sep 2008 DIRECTOR APPOINTED MR ANTHONY CLARKE View document
19 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT BANKS View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
4 Jun 2008 DIRECTOR APPOINTED MR IAN BANKS View document
4 Jun 2008 DIRECTOR APPOINTED MR ROBERT BANKS View document
3 Jun 2008 APPOINTMENT TERMINATED SECRETARY CATHERINE HOOK View document
3 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY CLARKE View document
3 Jun 2008 APPOINTMENT TERMINATED DIRECTOR CARL GANNON View document
21 Feb 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: THE COURT HOUSE, 9 GRAFTON, STREET, ALTRINCHAM, CHESHIRE, WA14 1DU View document
30 Aug 2007 NEW DIRECTOR APPOINTED View document
18 Jun 2007 NEW SECRETARY APPOINTED View document
18 Jun 2007 SECRETARY RESIGNED View document
3 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
21 Mar 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Mar 2007 DIRECTOR RESIGNED View document
16 Mar 2007 DIRECTOR RESIGNED View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 May 2006 COMPANY NAME CHANGED LEGATE DEBT RECOVERY SERVICES LI MITED CERTIFICATE ISSUED ON 19/05/06 View document
17 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
17 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 May 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 View document
10 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 5 BOSDIN ROAD EAST, FLIXTON, MANCHESTER, M41 6PD View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
5 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document