LEGEND FACILITIES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-05-21 with updates

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10/02/2510 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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27/05/2427 May 2024 Confirmation statement made on 2024-05-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-05-21 with updates

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29/03/2329 March 2023 Current accounting period extended from 2023-10-31 to 2023-12-31

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30/12/2230 December 2022 Micro company accounts made up to 2022-10-31

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30/12/2230 December 2022 Certificate of change of name

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/05/2218 May 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AFZAL

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21/05/2021 May 2020 CESSATION OF MUHAMMAD IRFAN AFZAL AS A PSC

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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21/05/2021 May 2020 DIRECTOR APPOINTED MR FAHAD LATEEF

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 34 BARONS COURT EARLS MEADE LUTON LU2 7EY ENGLAND

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21/05/2021 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHAD LATEEF

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20/05/2020 May 2020 DISS REQUEST WITHDRAWN

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11/02/2011 February 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/01/2029 January 2020 APPLICATION FOR STRIKING-OFF

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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16/03/1816 March 2018 31/10/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 64 TAVISTOCK STREET LUTON LU1 3UT ENGLAND

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/06/1724 June 2017 31/10/16 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD IRFAN AFZAL / 13/04/2017

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR ZUBAIR LODHI

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 24 URBAN PULSE APARTMENT WICKFORD HIGH STREET WICKFORD ESSEX SS12 0RD

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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28/05/1628 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 22 MORELAND ROAD WICKFORD ESSEX SS11 7JU

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16/11/1516 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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13/11/1513 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBAIR LODHI / 09/07/2015

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13/11/1513 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AFZAL / 09/07/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 APPOINTMENT TERMINATED, SECRETARY MUHAMMAD AFZAL

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AFZAL / 12/11/2014

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBAIR LODHI / 12/11/2014

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12/11/1412 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM SUITE 553 KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX ENGLAND

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/10/1325 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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