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LEADER CNC CONSULTANCY LTD

Company number 05043724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2024 CH01 Director's details changed for Mr Steven David Moorcroft on 14 February 2024
14 Feb 2024 PSC04 Change of details for Mr Steven David Moorcroft as a person with significant control on 14 February 2024
14 Feb 2024 CH03 Secretary's details changed for Mr Steven David Moorcroft on 14 February 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
21 Mar 2023 TM01 Termination of appointment of Michael Anthony Serzeniewski as a director on 21 March 2023
21 Mar 2023 PSC07 Cessation of Michael Anthony Serzeniewski as a person with significant control on 21 March 2023
16 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
02 Mar 2022 CS01 Confirmation statement made on 13 February 2022 with updates
13 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
17 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
17 Feb 2021 AD01 Registered office address changed from Unit 7 Eastboro Fields Hemdale Business Park Nuneaton Warwickshire CV11 6GL to Driftside Loughborough Road Coleorton Coalville LE67 8HH on 17 February 2021
03 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
17 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
28 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
11 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
27 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016 TM01 Termination of appointment of Robert Arthur Prosser as a director on 6 September 2015
25 Feb 2016 AP03 Appointment of Mr Steven David Moorcroft as a secretary on 6 September 2015