LEOFECA CONSULTING LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-22 with updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-01-31

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26/02/2426 February 2024 Confirmation statement made on 2024-01-22 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-01-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-22 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/10/223 October 2022 Total exemption full accounts made up to 2022-01-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/09/2124 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/09/1912 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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29/08/1829 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ADAM LOVICK

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27/09/1727 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 SECRETARY'S CHANGE OF PARTICULARS / ROXANNA ROBERTA LOVICK / 25/01/2016

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM LOVICK / 25/01/2016

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25/01/1625 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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09/02/159 February 2015 APPOINTMENT TERMINATED, SECRETARY THE CONTRACTORS ACCOUNTANT LIMITED

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/02/1217 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/02/1114 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE CONTRACTORS ACCOUNTANT LTD / 01/02/2010

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01/02/101 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM LOVICK / 01/02/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/02/081 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/03/072 March 2007 DIRECTOR'S PARTICULARS CHANGED

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02/03/072 March 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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05/05/065 May 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 45E VICTORIA ROAD SURBITON SURREY KT6 4JL

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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22/01/0622 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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