LESURETEC LIMITED
Company number SC131147 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 30 Jul 2025 | Unaudited abridged accounts made up to 2024-10-31 · 9 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 3 Dec 2024 | Appointment of Miss Natasha Di Ciacca as a director on 2024-11-28 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Oct 2024 | Unaudited abridged accounts made up to 2023-10-31 · 9 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Oct 2023 | Unaudited abridged accounts made up to 2022-10-31 · 9 pages | View document |
| 25 Jul 2023 | Satisfaction of charge SC1311470031 in full · 4 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Unaudited abridged accounts made up to 2021-10-31 · 10 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 10 pages | View document |
| 18 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC1311470032 | View document |
| 18 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC1311470033 | View document |
| 13 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC1311470031 | View document |
| 11 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1311470030 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 19 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE DI CIACCA | View document |
| 8 May 2018 | TERMINATE DIR APPOINTMENT | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MRS CLAUDIA DI CIACCA | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MRS ANNE DI CIACCA | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MISS STEFANIA DI CIACCA | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1311470026 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 8 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1311470030 | View document |
| 3 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1311470029 | View document |
| 3 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1311470025 | View document |
| 3 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1311470028 | View document |
| 3 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1311470027 | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFANIA DI CIACCA | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA DI CIACCA | View document |
| 17 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1311470026 | View document |
| 2 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1311470025 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA DI CIACCA / 16/09/2016 | View document |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEFANIA DI CIACCA / 16/09/2016 | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA DI CIACCA | View document |
| 22 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM C/O ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED STEFANIA DI CIACCA | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED CLAUDIA DI CIACCA | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED ANNA DI CIACCA | View document |
| 23 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 16 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 17 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 17 Oct 2012 | CURREXT FROM 31/07/2012 TO 31/10/2012 | View document |
| 11 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 5 OSWALD STREET GLASGOW G1 4QR | View document |
| 4 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 16 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR REMO DICIACCA / 12/04/2012 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIDIA DI CIACCA / 12/04/2012 | View document |
| 16 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR REMO DICIACCA / 12/04/2012 | View document |
| 5 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 21 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIDIA DI CIACCA / 12/04/2010 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | DEC MORT/CHARGE ***** | View document |
| 13 Sep 2005 | DEC MORT/CHARGE ***** | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | DEC MORT/CHARGE ***** | View document |
| 30 Mar 2005 | DEC MORT/CHARGE ***** | View document |
| 23 Mar 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Oct 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Aug 2003 | DEC MORT/CHARGE ***** | View document |
| 16 Apr 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 31 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Jun 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 9 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 24 Apr 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 6 Oct 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 26 BRIDGE STREET LINWOOD RENFREWSHIRE | View document |
| 29 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1997 | DEC MORT/CHARGE ***** | View document |
| 30 Jun 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | View document |
| 2 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 7 May 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 21 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 10 May 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS | View document |
| 4 May 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 | View document |
| 22 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 28 Oct 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Oct 1992 | ALTER MEM AND ARTS 30/09/92 | View document |
| 4 Sep 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS | View document |
| 1 May 1991 | NEW SECRETARY APPOINTED | View document |
| 1 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1991 | SECRETARY RESIGNED | View document |
| 18 Apr 1991 | DIRECTOR RESIGNED | View document |
| 12 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |