AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Friday 21st January 2022 secretary's details were changed
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 21st January 2022 director's details were changed
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 21st January 2022 secretary's details were changed
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 21st January 2022 director's details were changed
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA. Change occurred on Tuesday 4th October 2022. Company's previous address: 38-42 Newport Street Swindon SN1 3DR.
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 6th, February 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 15th, March 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Friday 11th August 2017 secretary's details were changed
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 11th August 2017 director's details were changed
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 11th August 2017 director's details were changed
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2015
filed on: 15th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st August 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 1st September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st August 2014
filed on: 5th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 5th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 7th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st August 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 9th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 19th November 2012.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st August 2012
filed on: 24th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 20th, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st August 2011
filed on: 2nd, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Monday 25th October 2010 secretary's details were changed
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 25th October 2010 director's details were changed
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st August 2010
filed on: 6th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 25th, May 2010
| accounts
|
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 24th, November 2009
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed leeda biometric systems LTDcertificate issued on 24/11/09
filed on: 24th, November 2009
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Friday 30th October 2009
change of name
|
|
CONNOT |
Change of name notice
filed on: 24th, October 2009
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 24th October 2009
filed on: 24th, October 2009
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st August 2009
filed on: 13th, October 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 5th, April 2009
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/2008 to 30/06/2008
filed on: 30th, March 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 2nd September 2008 - Annual return with full member list
filed on: 2nd, September 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 29/04/2008 from 37 roman way lechlade gloucestershire GL7 3BS
filed on: 29th, April 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, August 2007
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, August 2007
| resolution
|
Free Download
(9 pages)
|
288a |
On Friday 17th August 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 17th August 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 17th August 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 17th August 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 15th August 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th August 2007 Secretary resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 15th August 2007 New secretary appointed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 15th August 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th August 2007 Secretary resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th August 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 15th August 2007 New secretary appointed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 15th August 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, August 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 1st, August 2007
| incorporation
|
Free Download
(12 pages)
|