LEOTRONICS LIMITED

Company number 02482624 ·

Active

113 filings

Date Filing
11 Nov 2025 Confirmation statement made on 2025-10-29 with updates · 4 pages View document
24 Jun 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Nov 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
9 May 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Nov 2023 Director's details changed for Mr Mark Morton on 2023-04-06 · 2 pages View document
29 Nov 2023 Change of details for Mr Mark Morton as a person with significant control on 2023-04-06 · 2 pages View document
29 Nov 2023 Director's details changed for Mr Mark Morton on 2023-04-06 · 2 pages View document
29 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
7 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
8 Nov 2022 Secretary's details changed for Mr Stuart Thomas Morton on 2022-02-17 · 1 page View document
8 Nov 2022 Director's details changed for Mrs Patricia Lesley Morton on 2022-02-17 · 2 pages View document
8 Nov 2022 Director's details changed for Mrs Patricia Lesley Morton on 2022-02-17 · 2 pages View document
8 Nov 2022 Change of details for Mr Stuart Thomas Morton as a person with significant control on 2022-02-17 · 2 pages View document
8 Nov 2022 Director's details changed for Mr Stuart Thomas Morton on 2022-02-17 · 2 pages View document
8 Nov 2022 Director's details changed for Mr Stuart Thomas Morton on 2022-02-17 · 2 pages View document
8 Nov 2022 Confirmation statement made on 2022-10-29 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Nov 2021 Confirmation statement made on 2021-10-29 with updates · 5 pages View document
27 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES View document
2 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
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
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
10 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
31 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LESLEY MORTON / 31/03/2017 View document
31 Mar 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
31 Mar 2017 SAIL ADDRESS CHANGED FROM: 1 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Sep 2015 SAIL ADDRESS CHANGED FROM: NORTHPOINT PARKSTONE BAY MARINA TURKS LANE POOLE DORSET BH14 8EW View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Apr 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Jun 2014 DIRECTOR APPOINTED MR MARK MORTON View document
15 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Apr 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
10 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
10 Nov 2009 SAIL ADDRESS CREATED View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
14 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Aug 2008 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
6 Aug 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
28 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
29 Mar 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Mar 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
25 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
21 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Apr 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
5 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
1 Apr 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
24 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
23 Apr 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
4 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
26 Mar 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
12 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
24 Mar 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
10 Sep 1999 ADOPT MEM AND ARTS 03/09/99 View document
1 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
25 Mar 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS View document
24 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
24 Mar 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS View document
17 Feb 1998 S252 DISP LAYING ACC 11/02/98 View document
17 Feb 1998 S386 DISP APP AUDS 11/02/98 View document
17 Feb 1998 S366A DISP HOLDING AGM 11/02/98 View document
28 Jan 1998 REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 9 WEY LODGE CLOSE LIPHOOK HAMPSHIRE GU30 7DE View document
15 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
18 Mar 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS View document
26 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
11 Mar 1996 RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS View document
6 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
13 Mar 1995 RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS View document
27 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
6 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1994 RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS View document
28 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
15 Mar 1993 RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS View document
11 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
29 May 1992 RETURN MADE UP TO 19/03/92; CHANGE OF MEMBERS View document
12 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
16 Jun 1991 RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS View document
24 Jul 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
9 Apr 1990 REGISTERED OFFICE CHANGED ON 09/04/90 FROM: MADAGANS 76 WHITCHURCH ROAD MAINDY CARDIFF CF4 3LX View document
9 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Mar 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document