LEAK ELECTRONICS LIMITED

01865588
IAG HOUSE 13/14 GLEBE ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7DL

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
02 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2023 resolution Resolution 4 Buy now
20 May 2023 incorporation Memorandum Articles 9 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2022 accounts Annual Accounts 3 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 officers Termination of appointment of secretary (Timothy Miles Harris) 1 Buy now
17 Nov 2021 officers Termination of appointment of director (Timothy Miles Harris) 1 Buy now
04 Nov 2021 officers Appointment of director (Mr Joaquim Carlos Correia Narciso) 2 Buy now
21 Oct 2021 accounts Annual Accounts 3 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Termination of appointment of director (Anne Christine Oliver) 1 Buy now
02 Jan 2020 accounts Annual Accounts 2 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 2 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 5 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 5 Buy now
24 Feb 2016 annual-return Annual Return 4 Buy now
01 Dec 2015 accounts Annual Accounts 5 Buy now
16 Jan 2015 annual-return Annual Return 4 Buy now
10 Oct 2014 accounts Annual Accounts 5 Buy now
08 Jan 2014 annual-return Annual Return 4 Buy now
08 Jan 2014 officers Change of particulars for director (Mr Timothy Miles Harris) 2 Buy now
08 Jan 2014 officers Change of particulars for secretary (Mr Timothy Miles Harris) 1 Buy now
18 Sep 2013 accounts Annual Accounts 5 Buy now
29 Aug 2013 officers Termination of appointment of director (Stella Chang) 1 Buy now
29 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2013 annual-return Annual Return 6 Buy now
05 Oct 2012 accounts Annual Accounts 5 Buy now
05 Jan 2012 accounts Annual Accounts 8 Buy now
04 Jan 2012 annual-return Annual Return 6 Buy now
10 Jan 2011 annual-return Annual Return 6 Buy now
26 Nov 2010 accounts Annual Accounts 8 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Change of particulars for director (Mrs. Stella Chang) 2 Buy now
03 Aug 2009 accounts Annual Accounts 8 Buy now
26 Mar 2009 officers Director appointed stella chang 2 Buy now
09 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 8 Buy now
04 Mar 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
27 Feb 2008 accounts Prev ext from 30/06/2007 to 30/12/2007 1 Buy now
04 Jul 2007 accounts Annual Accounts 8 Buy now
10 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
08 Aug 2006 accounts Annual Accounts 8 Buy now
11 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
04 May 2005 accounts Annual Accounts 8 Buy now
03 Feb 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
11 Nov 2004 accounts Annual Accounts 8 Buy now
14 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
01 Sep 2003 accounts Annual Accounts 8 Buy now
18 Feb 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
14 Jun 2002 accounts Annual Accounts 9 Buy now
26 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
25 Oct 2001 accounts Annual Accounts 10 Buy now
23 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
22 Jan 2001 officers Secretary resigned 1 Buy now
15 Dec 2000 officers New director appointed 2 Buy now
15 Dec 2000 officers New director appointed 2 Buy now
30 Jun 2000 officers Director resigned 1 Buy now
22 May 2000 officers Director resigned 1 Buy now
22 May 2000 officers New secretary appointed 2 Buy now
15 May 2000 officers New director appointed 2 Buy now
14 Mar 2000 accounts Annual Accounts 9 Buy now
10 Jan 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
24 Jun 1999 accounts Annual Accounts 9 Buy now
19 Jan 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
30 Sep 1998 officers Director resigned 1 Buy now
27 Aug 1998 officers Secretary's particulars changed 1 Buy now
27 Aug 1998 officers Director's particulars changed 1 Buy now
26 Feb 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now
20 Feb 1998 change-of-name Certificate Change Of Name Company 2 Buy now
12 Feb 1998 officers New secretary appointed 2 Buy now
12 Feb 1998 officers Secretary resigned 1 Buy now
10 Feb 1998 accounts Annual Accounts 11 Buy now
09 Dec 1997 address Registered office changed on 09/12/97 from: moorgate house 201 silbury boulevard milton keynes MK9 1LZ 1 Buy now
16 Oct 1997 officers New secretary appointed;new director appointed 2 Buy now
16 Oct 1997 officers New director appointed 2 Buy now
16 Oct 1997 address Registered office changed on 16/10/97 from: stonehill huntingdon PE18 6ED 1 Buy now
16 Oct 1997 officers Director resigned 1 Buy now
16 Oct 1997 officers Secretary resigned;director resigned 1 Buy now
14 Oct 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Oct 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Oct 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Oct 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Oct 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
14 Apr 1997 accounts Annual Accounts 11 Buy now
23 Jan 1997 annual-return Return made up to 31/12/96; full list of members 7 Buy now
18 Mar 1996 accounts Annual Accounts 11 Buy now
31 Jan 1996 annual-return Return made up to 31/12/95; full list of members 7 Buy now
23 Jan 1995 annual-return Return made up to 31/12/94; no change of members 5 Buy now