LEVITON MANUFACTURING UK SERVICES LIMITED

05099792
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 18 Buy now
29 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Change of particulars for director (Mr Donald Jay Hendler) 2 Buy now
02 Oct 2023 accounts Annual Accounts 18 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2022 accounts Annual Accounts 18 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 auditors Auditors Resignation Company 1 Buy now
23 Sep 2021 accounts Annual Accounts 18 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Appointment of secretary (Ms Lucy Guilherme) 2 Buy now
01 Feb 2021 officers Termination of appointment of secretary (Mark Stephen Baydarian) 1 Buy now
01 Feb 2021 officers Termination of appointment of director (Mark Stephen Baydarian) 1 Buy now
01 Feb 2021 officers Appointment of director (Ms Lucy Guilherme) 2 Buy now
28 Sep 2020 accounts Annual Accounts 18 Buy now
24 Jun 2020 officers Termination of appointment of director (Daryoush Larizadeh) 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 Nov 2019 resolution Resolution 3 Buy now
09 Sep 2019 accounts Annual Accounts 18 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 18 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2017 accounts Annual Accounts 17 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 officers Change of particulars for director (Mr Ian Gerard Wilkie) 2 Buy now
16 Sep 2016 accounts Annual Accounts 16 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2016 officers Appointment of secretary (Mr Mark Stephen Baydarian) 2 Buy now
24 Dec 2015 officers Appointment of director (Mr Donald Jay Hendler) 2 Buy now
24 Dec 2015 officers Appointment of director (Mr Daryoush Larizadeh) 2 Buy now
24 Dec 2015 officers Appointment of director (Mr Mark Stephen Baydarian) 2 Buy now
24 Dec 2015 officers Termination of appointment of director (Martin Jeremiah Hanchard) 1 Buy now
24 Dec 2015 officers Termination of appointment of director (George Michael Hannides) 1 Buy now
24 Dec 2015 officers Termination of appointment of secretary (George Hannides) 1 Buy now
09 Oct 2015 accounts Annual Accounts 14 Buy now
04 Aug 2015 officers Change of particulars for director (George Michael Hannides) 2 Buy now
07 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 May 2015 annual-return Annual Return 15 Buy now
26 Feb 2015 officers Change of particulars for director (Mr. Martin Jeremiah Hanchard) 3 Buy now
24 Dec 2014 officers Appointment of secretary (George Hannides) 3 Buy now
24 Dec 2014 officers Termination of appointment of secretary (Peter Rankin Sandringham) 2 Buy now
23 Sep 2014 accounts Annual Accounts 14 Buy now
07 May 2014 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 14 Buy now
11 Sep 2013 officers Appointment of director (George Michael Hannides) 3 Buy now
03 Sep 2013 officers Termination of appointment of director (Haley Stewart) 1 Buy now
02 Sep 2013 officers Termination of appointment of director (William Stewart) 1 Buy now
24 Apr 2013 annual-return Annual Return 6 Buy now
02 Apr 2013 officers Termination of appointment of director (Paul Lines) 1 Buy now
08 Jan 2013 officers Appointment of director (Mr. Martin Jeremiah Hanchard) 2 Buy now
04 May 2012 annual-return Annual Return 6 Buy now
16 Apr 2012 accounts Annual Accounts 14 Buy now
09 Sep 2011 accounts Annual Accounts 14 Buy now
09 May 2011 annual-return Annual Return 6 Buy now
09 May 2011 officers Change of particulars for director (Mr Ian Gerard Wilkie) 2 Buy now
09 May 2011 officers Change of particulars for director (Mrs Haley Rose Stewart) 2 Buy now
09 May 2011 officers Change of particulars for director (Mr Paul Edward Lines) 2 Buy now
13 Jan 2011 officers Appointment of director (William Stewart) 3 Buy now
20 Dec 2010 officers Termination of appointment of director (David Murray) 2 Buy now
09 Jun 2010 accounts Annual Accounts 14 Buy now
06 May 2010 annual-return Annual Return 6 Buy now
20 Apr 2010 officers Termination of appointment of director (Iain Ballingall) 2 Buy now
19 Apr 2010 officers Appointment of director (David Douglas Murray) 3 Buy now
06 Nov 2009 accounts Annual Accounts 14 Buy now
11 May 2009 annual-return Return made up to 13/04/09; full list of members 4 Buy now
03 Jul 2008 officers Director's change of particulars / haley stewart / 01/07/2008 1 Buy now
11 Jun 2008 accounts Annual Accounts 13 Buy now
30 Apr 2008 annual-return Return made up to 13/04/08; full list of members 4 Buy now
08 Feb 2008 resolution Resolution 3 Buy now
08 Feb 2008 capital Declaration of assistance for shares acquisition 17 Buy now
07 Feb 2008 mortgage Particulars of mortgage/charge 6 Buy now
05 Feb 2008 mortgage Particulars of mortgage/charge 5 Buy now
29 Oct 2007 accounts Annual Accounts 15 Buy now
15 Jul 2007 officers Director resigned 1 Buy now
02 May 2007 annual-return Return made up to 13/04/07; full list of members 8 Buy now
06 Dec 2006 accounts Annual Accounts 15 Buy now
23 May 2006 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
26 Apr 2006 annual-return Return made up to 13/04/06; full list of members 8 Buy now
23 Mar 2006 officers New director appointed 2 Buy now
16 Mar 2006 officers Director resigned 1 Buy now
08 Mar 2006 officers New director appointed 2 Buy now
21 Feb 2006 officers Director resigned 1 Buy now
21 Feb 2006 officers New director appointed 2 Buy now
21 Feb 2006 officers New director appointed 2 Buy now
10 Feb 2006 accounts Annual Accounts 8 Buy now
07 Dec 2005 officers Director resigned 1 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
05 Dec 2005 officers Director resigned 1 Buy now
05 Dec 2005 officers Director resigned 1 Buy now
18 Nov 2005 resolution Resolution 1 Buy now
05 Oct 2005 officers New director appointed 2 Buy now
26 Sep 2005 officers Director resigned 1 Buy now
26 Sep 2005 officers New director appointed 2 Buy now
07 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
29 Apr 2005 annual-return Return made up to 13/04/05; full list of members 7 Buy now
17 Aug 2004 officers New director appointed 2 Buy now