LESK ENGINEERS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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08/08/248 August 2024 Unaudited abridged accounts made up to 2024-02-29

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11/06/2411 June 2024 Confirmation statement made on 2024-06-07 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/02/2413 February 2024 Registration of charge 008364470024, created on 2024-02-12

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25/07/2325 July 2023 Unaudited abridged accounts made up to 2023-02-28

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21/06/2321 June 2023 Confirmation statement made on 2023-06-07 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/06/1920 June 2019 28/02/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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05/03/195 March 2019 DIRECTOR APPOINTED MR GARY DAVID KETTERINGHAM

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04/03/194 March 2019 APPOINTMENT TERMINATED, SECRETARY PETER BROWN

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR PETER BROWN

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/10/1826 October 2018 DIRECTOR APPOINTED MRS JANIS MCBRIDE

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15/10/1815 October 2018 28/02/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/06/1723 June 2017 28/02/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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30/06/1630 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/02/1619 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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03/02/163 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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03/02/163 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008364470019

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31/12/1531 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008364470023

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07/09/157 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008364470022

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008364470021

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07/07/157 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/06/1530 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008364470020

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/08/1421 August 2014 Annual return made up to 7 June 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/07/1312 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 008364470019

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13/06/1313 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM CARDEN STREET WORCESTER WR1 2AX

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20/03/1320 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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19/03/1319 March 2013 COMPANY NAME CHANGED LESK ENGINEERS (WORCESTER) LIMITED CERTIFICATE ISSUED ON 19/03/13

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19/03/1319 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/09/1219 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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21/06/1221 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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04/04/124 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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13/03/1213 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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28/02/1228 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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28/02/1228 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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08/02/128 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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25/01/1225 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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21/01/1221 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/06/1122 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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01/02/111 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/11/1016 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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27/10/1027 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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11/06/1011 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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25/11/0925 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/06/0910 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/04/096 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/01/097 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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09/12/089 December 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 LOCATION OF REGISTER OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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12/05/0812 May 2008 ALTER MEMORANDUM 06/05/2008

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09/05/089 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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06/07/076 July 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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11/07/0611 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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24/11/0524 November 2005 NEW SECRETARY APPOINTED

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15/11/0515 November 2005 SECRETARY RESIGNED

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15/11/0515 November 2005 DIRECTOR RESIGNED

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15/11/0515 November 2005 SECRETARY RESIGNED

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15/11/0515 November 2005 NEW SECRETARY APPOINTED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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04/11/054 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/11/053 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/11/053 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/11/052 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/11/052 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/11/052 November 2005 RE AGREEMENT 20/10/05

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26/10/0526 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0520 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/0520 October 2005 DIRECTOR RESIGNED

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20/10/0520 October 2005 NEW SECRETARY APPOINTED

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20/10/0520 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/0520 October 2005 DIRECTOR RESIGNED

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13/10/0513 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/06/0514 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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31/07/0331 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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11/07/0211 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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09/07/019 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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12/06/0112 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ALTER ARTICLES 28/03/00

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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24/06/9924 June 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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27/05/9927 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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23/06/9823 June 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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12/06/9812 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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10/11/9710 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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29/07/9729 July 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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10/07/9610 July 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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12/06/9612 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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20/06/9520 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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09/06/959 June 1995 ALTER MEM AND ARTS 18/05/95

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25/05/9525 May 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/09/9421 September 1994 NEW DIRECTOR APPOINTED

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21/09/9421 September 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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15/06/9415 June 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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02/08/932 August 1993 REGISTERED OFFICE CHANGED ON 02/08/93

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02/08/932 August 1993 RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS

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20/07/9320 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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20/07/9220 July 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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20/07/9220 July 1992 DIRECTOR'S PARTICULARS CHANGED

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20/07/9220 July 1992 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS

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11/09/9111 September 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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19/08/9119 August 1991 RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS

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13/06/9013 June 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS

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13/06/9013 June 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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12/12/8912 December 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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12/12/8912 December 1989 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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20/10/8920 October 1989 DIRECTOR RESIGNED

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20/10/8920 October 1989 NEW DIRECTOR APPOINTED

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16/12/8816 December 1988 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS

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16/12/8816 December 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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03/02/883 February 1988 FULL ACCOUNTS MADE UP TO 28/02/87

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03/02/883 February 1988 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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19/11/8619 November 1986 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

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28/08/8628 August 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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16/03/6616 March 1966 PARTICULARS OF MORTGAGE/CHARGE

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03/02/653 February 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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