LEYBOURNE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 15/09/2215 September 2022 | Application to strike the company off the register |
| 14/09/2214 September 2022 | Termination of appointment of Claire Boughton-Tucker as a director on 2022-09-12 |
| 14/09/2214 September 2022 | Termination of appointment of Claire Boughton-Tucker as a secretary on 2022-09-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/11/1911 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL TUCKER / 06/08/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MRS CLAIRE BOUGHTON-TUCKER |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/08/1525 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/08/144 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/09/134 September 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM C/O HORSHAM ACCOUNTANCY SERVICES LTD LITTLEHAVEN HOUSE 24/26 LITTLEHAVEN LANE HORSHAM WEST SUSSEX RH12 4HT ENGLAND |
| 03/07/133 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BOUGHTON / 05/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TUCKER / 23/07/2010 |
| 10/09/1010 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM REGENT HOUSE 2 LEYBOURNE PLACE FELBRIDGE WEST SUSSEX RH19 2PW |
| 30/06/1030 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: LITTLEHAVEN HOUSE 24/26 LITTLEHAVEN LANE ROFFEY, HORSHAM WEST SUSSEX RH12 4HT |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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