LEASYS UK LTD

03385187
250 BATH ROAD SLOUGH SL1 4DX

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 38 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 officers Appointment of director (Mr Antoine Delature) 2 Buy now
10 Apr 2024 officers Termination of appointment of director (Arnaud De Lamothe) 1 Buy now
15 Jul 2023 accounts Annual Accounts 37 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 officers Appointment of director (Mr Arnaud De Lamothe) 2 Buy now
13 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Apr 2023 officers Appointment of director (Mr Sebastiano Fedrigo) 2 Buy now
04 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2023 officers Appointment of director (Mr Matthew Henry Boswell) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Jonathan Mark Tilney) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Alexander Paul Hughes) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Fabrizio Battaglia) 1 Buy now
31 Mar 2023 officers Change of particulars for director (Mr Alexander Paul Hughes) 2 Buy now
31 Mar 2023 officers Change of particulars for director (Mr Rolando D'arco) 2 Buy now
31 Mar 2023 officers Change of particulars for director (Anne Marie Guirchoux) 2 Buy now
25 Jan 2023 officers Termination of appointment of director (James Birch) 1 Buy now
06 Oct 2022 accounts Annual Accounts 37 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 officers Appointment of director (Mr Rolando D'arco) 2 Buy now
17 Dec 2021 officers Appointment of director (Mr James Birch) 2 Buy now
17 Dec 2021 officers Termination of appointment of director (Sebastiano Fedrigo) 1 Buy now
17 Dec 2021 officers Termination of appointment of director (Alberto Grippo) 1 Buy now
30 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2021 accounts Annual Accounts 36 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 34 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 officers Appointment of director (Mr Fabrizio Battaglia) 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Virginia Rossi) 1 Buy now
23 Oct 2019 incorporation Memorandum Articles 30 Buy now
25 Sep 2019 accounts Annual Accounts 33 Buy now
10 Sep 2019 resolution Resolution 2 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 officers Appointment of director (Ms Virginia Rossi) 2 Buy now
01 Apr 2019 officers Appointment of secretary (Mr. John Savage) 2 Buy now
01 Apr 2019 officers Termination of appointment of secretary (Peter John Farley) 1 Buy now
18 Jan 2019 officers Termination of appointment of director (Raffaella Papa) 1 Buy now
10 Aug 2018 officers Appointment of director (Ms. Raffaella Papa) 2 Buy now
10 Aug 2018 officers Appointment of director (Mr. Sebastiano Fedrigo) 2 Buy now
10 Aug 2018 officers Appointment of director (Mr. Alberto Grippo) 2 Buy now
10 Aug 2018 officers Termination of appointment of director (Andrea Faina) 1 Buy now
10 Aug 2018 officers Termination of appointment of director (Roberto Bellavia) 1 Buy now
10 Aug 2018 officers Termination of appointment of director (Giacomo Carelli) 1 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 32 Buy now
26 Jan 2018 officers Change of particulars for director (Roberto Bellavia) 2 Buy now
02 Nov 2017 officers Appointment of director (Roberto Bellavia) 3 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jun 2017 resolution Resolution 2 Buy now
09 Jun 2017 change-of-name Change Of Name Notice 2 Buy now
24 Mar 2017 accounts Annual Accounts 29 Buy now
22 Mar 2017 officers Termination of appointment of director (Bernard Jean Marie Manuelli) 2 Buy now
22 Mar 2017 officers Appointment of director (Anne Marie Guirchoux) 3 Buy now
31 Aug 2016 officers Termination of appointment of director (Steven Michael Zanlunghi) 2 Buy now
21 Aug 2016 accounts Annual Accounts 34 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Sep 2015 officers Termination of appointment of director (Alberto Merchiori) 2 Buy now
10 Sep 2015 officers Appointment of director (Alexander Paul Hughes) 3 Buy now
07 Jul 2015 annual-return Annual Return 9 Buy now
13 Apr 2015 accounts Annual Accounts 23 Buy now
08 Apr 2015 change-of-name Certificate Change Of Name Company 4 Buy now
08 Apr 2015 change-of-name Change Of Name Request Comments 2 Buy now
08 Apr 2015 change-of-name Change Of Name Notice 2 Buy now
03 Dec 2014 officers Appointment of director (Giacomo Carelli) 3 Buy now
20 Nov 2014 officers Appointment of director (Alberto Merchion) 3 Buy now
11 Nov 2014 officers Termination of appointment of director (Martin Jean-Jacques Thomas) 2 Buy now
11 Nov 2014 officers Termination of appointment of director (Gian Luca De Ficchy) 2 Buy now
30 Jun 2014 annual-return Annual Return 9 Buy now
30 Jun 2014 officers Change of particulars for director (Martin Jean-Jacques Thomas) 2 Buy now
27 Jun 2014 officers Change of particulars for secretary (Peter John Farley) 1 Buy now
16 Apr 2014 accounts Annual Accounts 23 Buy now
20 Jan 2014 officers Appointment of director (Andrea Faina) 3 Buy now
20 Jan 2014 officers Termination of appointment of director (Luigi Matta) 2 Buy now
04 Nov 2013 officers Appointment of director (Jonathan Mark Tilney) 3 Buy now
30 Oct 2013 resolution Resolution 42 Buy now
06 Sep 2013 accounts Annual Accounts 20 Buy now
28 Jun 2013 annual-return Annual Return 8 Buy now
27 Sep 2012 accounts Annual Accounts 20 Buy now
14 Aug 2012 officers Termination of appointment of director (Andrew Humberstone) 2 Buy now
14 Aug 2012 officers Appointment of director (Steven Michael Zanlunghi) 3 Buy now
04 Jul 2012 annual-return Annual Return 8 Buy now
05 Oct 2011 accounts Annual Accounts 20 Buy now
08 Jul 2011 annual-return Annual Return 8 Buy now
16 Jul 2010 annual-return Annual Return 6 Buy now
15 Jul 2010 officers Change of particulars for director (Luigi Matta) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Bernard Jean Marie Manuelli) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Gian Luca De Ficchy) 2 Buy now
20 May 2010 capital Return of Allotment of shares 4 Buy now
20 Apr 2010 resolution Resolution 1 Buy now
19 Mar 2010 accounts Annual Accounts 20 Buy now
03 Aug 2009 accounts Annual Accounts 19 Buy now
07 Jul 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
11 Feb 2009 incorporation Memorandum Articles 37 Buy now
23 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now