LESK ENGINEERING GROUP LIMITED
Company number 05574489 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Termination of appointment of James Michael Mcbride as a director on 2026-03-14 · 1 page | View document |
| 24 Jun 2026 | Appointment of Mrs Janis Mcbride as a director on 2026-04-09 · 2 pages | View document |
| 24 Jun 2026 | Appointment of Mr Gary David Ketteringham as a director on 2026-04-09 · 2 pages | View document |
| 24 Jun 2026 | Cessation of James Michael Mcbride as a person with significant control on 2026-03-14 · 1 page | View document |
| 13 Nov 2025 | Unaudited abridged accounts made up to 2025-02-28 · 6 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 19 Aug 2025 | Change of details for James Michael Mcbride as a person with significant control on 2025-08-19 · 2 pages | View document |
| 19 Aug 2025 | Director's details changed for Mr James Michael Mcbride on 2025-08-19 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 8 Aug 2024 | Unaudited abridged accounts made up to 2024-02-29 · 6 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 25 Oct 2023 | Unaudited abridged accounts made up to 2023-02-28 · 6 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-26 with updates · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 20 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | SECRETARY APPOINTED MR GARY DAVID KETTERINGHAM | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY PETER BROWN | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 15 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 27 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 18 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Sep 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 6 Nov 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 26 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 3 Apr 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM CARDEN STREET WORCESTER WORCESTERSHIRE WR1 2AX | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 27 Sep 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 13 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 1 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 29 Sep 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2008 | COMPANY NAME CHANGED AZTEC ENGINEERING INDUSTRIES LIMITED CERTIFICATE ISSUED ON 05/08/08 | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 5 Mar 2008 | GBP NC 100/2000 19/02/08 | View document |
| 5 Mar 2008 | NC INC ALREADY ADJUSTED 19/02/2008 | View document |
| 6 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2007 | RETURN MADE UP TO 26/09/07; CHANGE OF MEMBERS | View document |
| 9 Oct 2007 | SECRETARY RESIGNED | View document |
| 7 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2007 | SECRETARY RESIGNED | View document |
| 2 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 27 Jan 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: 28-30 BELLE VUE TERRACE MALVERN WORCESTERSHIRE WR14 4PZ | View document |
| 17 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 | View document |
| 16 Nov 2005 | SECRETARY RESIGNED | View document |
| 15 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2005 | SECRETARY RESIGNED | View document |
| 2 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2005 | RE GUARANTEE 20/10/05 | View document |
| 26 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2005 | SECRETARY RESIGNED | View document |