LEO ENGINEERING LIMITED

Company number 02454151 ·

Active

103 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
2 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
7 Apr 2025 Confirmation statement made on 2025-03-20 with updates · 4 pages View document
7 Apr 2025 Termination of appointment of Stephen James Moore as a director on 2025-01-26 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Jan 2025 Registration of charge 024541510003, created on 2025-01-20 · 24 pages View document
9 Jan 2025 Satisfaction of charge 1 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 2 in full · 1 page View document
12 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
11 Nov 2024 Secretary's details changed for Mrs Teresa Moore on 2024-11-01 · 1 page View document
11 Nov 2024 Secretary's details changed for Mrs Teresa Moore on 2024-11-01 · 1 page View document
23 Oct 2024 Appointment of Mr Jonluka Moore as a director on 2024-10-17 · 2 pages View document
23 Oct 2024 Appointment of Mr David Richard Moore as a director on 2024-10-17 · 2 pages View document
23 Oct 2024 Appointment of Mr Frederick James Moore as a director on 2024-10-17 · 2 pages View document
9 Apr 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
1 Apr 2022 Confirmation statement made on 2022-03-20 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BRYCE View document
10 Jun 2013 SECRETARY APPOINTED MRS TERESA MOORE View document
10 Jun 2013 APPOINTMENT TERMINATED, SECRETARY JOHN BRYCE View document
3 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
3 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
16 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
8 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
18 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
6 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
19 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MOORE / 17/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYCE / 17/01/2010 View document
19 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
19 Jan 2010 SAIL ADDRESS CREATED View document
21 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
19 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
21 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
11 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
9 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
11 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
27 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
13 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
30 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
12 Jan 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
1 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
20 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
27 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
21 Jan 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
2 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
28 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
17 Jan 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
9 Jan 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
29 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
24 Dec 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
10 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
30 Dec 1998 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
16 Jan 1998 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS View document
10 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
8 Jan 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS View document
20 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
20 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS View document
9 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
24 Jan 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
16 Feb 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS View document
3 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
23 Dec 1992 S252 DISP LAYING ACC 30/11/92 View document
23 Dec 1992 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS View document
19 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
22 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
14 Jan 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS View document
14 Jan 1992 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS View document
9 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jan 1990 REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
20 Dec 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document