CompaniesInTheUK

LETCO LIMITED

Company number 06354345 ·

Active

97 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-28 with no updates · 3 pages View document
9 Jun 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
8 Sep 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
8 Sep 2025 Register inspection address has been changed from 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House St. Marys Court York YO24 1AH · 1 page View document
10 Jun 2025 Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-03 · 2 pages View document
10 Dec 2024 Change of details for Letco Group Limited as a person with significant control on 2022-02-02 · 2 pages View document
6 Oct 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
20 Sep 2024 Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 · 1 page View document
29 Aug 2024 Confirmation statement made on 2024-08-28 with no updates · 3 pages View document
20 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
23 May 2023 Appointment of Mr Paul Hardy as a director on 2023-05-04 · 2 pages View document
15 May 2023 Termination of appointment of Oliver Thomas Blake as a director on 2023-05-04 · 1 page View document
26 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
2 Feb 2022 Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-02 · 1 page View document
3 Dec 2021 Appointment of Mr Peter Bisset as a director on 2021-11-25 · 2 pages View document
3 Dec 2021 Termination of appointment of Paul Hardy as a director on 2021-11-25 · 1 page View document
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
2 Sep 2019 SAIL ADDRESS CHANGED FROM: 24 PICTON HOUSE HUSSAR COURT WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND View document
30 Aug 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
7 Dec 2018 PREVSHO FROM 31/12/2018 TO 30/11/2018 View document
7 Dec 2018 DIRECTOR APPOINTED MR OLIVER THOMAS BLAKE View document
7 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEATHERLAND View document
7 Dec 2018 SECRETARY APPOINTED MRS SAPNA BEDI FITZGERALD View document
7 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON HILL View document
7 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR AARON BROWN View document
7 Dec 2018 DIRECTOR APPOINTED MR PAUL HARDY View document
7 Dec 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM RIDOWN BUILDING UNIT 6, FULCRUM 2 WHITELEY FAREHAM HAMPSHIRE PO15 7FN UNITED KINGDOM View document
7 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER WARREN View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View document
17 Oct 2017 CESSATION OF AARON MAURICE BROWN AS A PSC View document
17 Oct 2017 CESSATION OF ROBERT VICTOR JAMES LEATHERLAND AS A PSC View document
17 Oct 2017 CESSATION OF OLIVER WARREN AS A PSC View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Mar 2017 DIRECTOR APPOINTED MR SIMON ALEXANDER JOSEPH HILL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 01/08/2016 View document
30 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VICTOR JAMES LEATHERLAND / 01/08/2016 View document
30 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WARREN / 01/08/2016 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Mar 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 21 MIDDLE ROAD PARK GATE SOUTHAMPTON HAMPSHIRE SO31 7GH View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Oct 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Nov 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
7 Nov 2014 SAIL ADDRESS CHANGED FROM: C/O AM-PM ACCOUNTING SOLUTIONS LIMITED BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA ENGLAND View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 May 2014 VARYING SHARE RIGHTS AND NAMES View document
27 Mar 2014 DIRECTOR APPOINTED MR ROBERT LEATHERLAND View document
27 Mar 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Nov 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 21 MIDDLE ROAD PARK GATE SOUTHAMPTON SO31 7GH View document
18 Nov 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ UNITED KINGDOM View document
17 Oct 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
15 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 14/10/2013 View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 Nov 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
30 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
27 Oct 2011 SAIL ADDRESS CHANGED FROM: C/O S JOHNSTON & CO 24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND View document
27 Oct 2011 Annual return made up to 28 August 2011 with full list of shareholders · 6 pages View document
9 Sep 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 9 pages View document
22 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
21 Sep 2010 SAIL ADDRESS CREATED View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 28/08/2010 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WARREN / 28/08/2010 View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 Oct 2009 APPOINTMENT TERMINATED, SECRETARY KATHRYN CUTHBERT View document
12 Oct 2009 Annual return made up to 28 August 2009 with full list of shareholders View document
14 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
13 Oct 2008 PREVEXT FROM 31/08/2008 TO 30/09/2008 View document
13 Oct 2008 VARYING SHARE RIGHTS AND NAMES · 1 page View document
8 Oct 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
8 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WARREN / 01/06/2008 View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
4 Feb 2008 SECRETARY RESIGNED View document
4 Feb 2008 NEW SECRETARY APPOINTED View document
18 Dec 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF View document
23 Oct 2007 SUBDIVISION 28/08/07 View document
27 Sep 2007 NEW DIRECTOR APPOINTED View document
27 Sep 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 11 DRAGOON HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF View document
27 Sep 2007 S386 DISP APP AUDS 28/08/07 View document
27 Sep 2007 S366A DISP HOLDING AGM 28/08/07 View document
27 Sep 2007 NEW SECRETARY APPOINTED View document
30 Aug 2007 DIRECTOR RESIGNED View document
30 Aug 2007 SECRETARY RESIGNED View document
28 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document