LETSURE UK LIMITED
Company number 06249741 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 27 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 18 Feb 2026 | Registered office address changed from C/O Amber Partnership Limited Cornwallis House Howard Chase Basildon Essex SS14 3BB United Kingdom to 16 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2026-02-18 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 11 Jul 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-18 with updates · 3 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 10 Feb 2025 | Change of details for Mr Mark Keith Stewart as a person with significant control on 2025-02-07 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-18 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 5 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 19 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 19 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 4 pages | View document |
| 18 Jan 2022 | Cessation of Roseville Ltd as a person with significant control on 2021-06-01 · 1 page | View document |
| 18 Jan 2022 | Notification of Lester Jonathan Galley as a person with significant control on 2021-06-01 · 2 pages | View document |
| 18 Jan 2022 | Notification of Mark Keith Stewart as a person with significant control on 2021-06-01 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 8 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 13 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEITH STEWART / 17/05/2018 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 20 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 4 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 11 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DARTS | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DARTS | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 13 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 13 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 18 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 18 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 18 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES DARTS / 01/06/2010 | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEWART / 01/06/2010 | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES DARTS / 01/06/2010 | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATTS | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES DARTS / 01/01/2010 | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE | View document |
| 9 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY WOODHAMS | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MATTHEW NEWTON WATTS | View document |
| 10 Feb 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 4000 | View document |
| 18 Nov 2009 | PREVEXT FROM 31/05/2009 TO 31/08/2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM LITTLE BROOK COTTAGE CHURCH ROAD WEST HANNINGFIELD CHELMSFORD ESSEX CM2 8UJ | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT DARTS | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED TONY WOODHAMS | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED MARK STEWART | View document |
| 10 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Aug 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 1 LODGE COURT LODGE LANE COLCHESTER ESSEX CO4 5NE | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM HEADLEY HOUSE, 16A ORSETT ROAD GRAYS ESSEX RM17 5DL | View document |
| 13 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DARTS / 01/05/2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED ROBERT ALFRED DARTS | View document |
| 14 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN CHARLES DARTS | View document |
| 13 Jun 2007 | SECRETARY RESIGNED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |