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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)
25 Feb 2016 TM02 Termination of appointment of Robert Arthur Prosser as a secretary on 6 September 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
21 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
14 Feb 2013 AP01 Appointment of Mr Steven Moorcroft as a director
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Mar 2012 AD01 Registered office address changed from Marlborough House 679 Warwick Road Solihull, West Midlands United Kingdom B91 3DA United Kingdom on 29 March 2012
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
14 Jan 2011 AD01 Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES on 14 January 2011
21 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Mar 2009 287 Registered office changed on 18/03/2009 from c/o shah & co (accountant) 1A station street east foleshill coventry CV6 5FL
17 Feb 2009 363a Return made up to 13/02/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Mar 2008 363a Return made up to 13/02/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Mar 2007 363s Return made up to 13/02/07; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Feb 2006 363s Return made up to 13/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/02/06