LEIGH MORTIMER SERVICES LIMITED

Company Documents

DateDescription
30/10/2530 October 2025 NewApplication to strike the company off the register

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08/10/258 October 2025 NewRegistered office address changed from 30 Binley Road Coventry West Midlands CV3 1JA to Unit 32, the Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2025-10-08

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08/10/258 October 2025 NewConfirmation statement made on 2025-08-13 with no updates

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27/05/2527 May 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-13 with no updates

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24/05/2424 May 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-13 with no updates

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03/07/233 July 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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22/08/1822 August 2018 SECRETARY'S CHANGE OF PARTICULARS / FIONA LEIGH BROMLEY / 20/09/2016

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/01/184 January 2018 COMPANY NAME CHANGED LEIGH MORTIMER CONSULTING LIMITED CERTIFICATE ISSUED ON 04/01/18

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04/01/184 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/12/1713 December 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA LEIGH BROMLEY

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02/11/162 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MORTIMER DAVIES / 20/09/2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/08/1518 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/08/1414 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/08/1327 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/08/1222 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/08/1116 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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20/04/1120 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/08/1017 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVIES / 14/07/2008

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18/08/0918 August 2009 SECRETARY'S CHANGE OF PARTICULARS / FIONA BROMLEY / 14/07/2008

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18/08/0918 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/08/0813 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/09/076 September 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/09/064 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/08/0523 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/08/0424 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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27/08/0327 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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18/08/0218 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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02/05/022 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/08/0120 August 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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14/06/0114 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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18/08/0018 August 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 EXEMPTION FROM APPOINTING AUDITORS 13/04/00

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19/04/0019 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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02/09/992 September 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 EXEMPTION FROM APPOINTING AUDITORS 12/05/99

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20/05/9920 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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19/08/9819 August 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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28/04/9828 April 1998 EXEMPTION FROM APPOINTING AUDITORS 20/04/98

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28/08/9728 August 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS

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17/06/9717 June 1997 EXEMPTION FROM APPOINTING AUDITORS 09/06/97

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17/06/9717 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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18/12/9618 December 1996 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97

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27/11/9627 November 1996 NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 NEW SECRETARY APPOINTED

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20/11/9620 November 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA

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19/08/9619 August 1996 REGISTERED OFFICE CHANGED ON 19/08/96 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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19/08/9619 August 1996 SECRETARY RESIGNED

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19/08/9619 August 1996 DIRECTOR RESIGNED

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13/08/9613 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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