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TECH LEADER SECRETS LTD

Company number 03342004

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Company Results (links open in a new window)
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)
22 Dec 2025 PSC07 Cessation of Sandra Zita Luscombe as a person with significant control on 1 May 2024
View PDF Cessation of Sandra Zita Luscombe as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2025 AA Micro company accounts made up to 30 August 2024
View PDF Micro company accounts made up to 30 August 2024 - link opens in a new window - 8 pages (8 pages)
07 Aug 2024 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2024 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 May 2024 TM01 Termination of appointment of Sandra Zita Luscombe as a director on 1 May 2024
View PDF Termination of appointment of Sandra Zita Luscombe as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024 AA Micro company accounts made up to 30 August 2023
View PDF Micro company accounts made up to 30 August 2023 - link opens in a new window - 9 pages (9 pages)
04 Apr 2023 CERTNM Company name changed management advice southern LTD\certificate issued on 04/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-31
View PDF Company name changed management advice southern LTD\certificate issued on 04/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-31
- link opens in a new window - 3 pages (3 pages)
22 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023 AA Micro company accounts made up to 30 August 2022
View PDF Micro company accounts made up to 30 August 2022 - link opens in a new window - 8 pages (8 pages)
28 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021 AA Micro company accounts made up to 30 August 2021
View PDF Micro company accounts made up to 30 August 2021 - link opens in a new window - 8 pages (8 pages)
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020 AA Micro company accounts made up to 30 August 2020
View PDF Micro company accounts made up to 30 August 2020 - link opens in a new window - 8 pages (8 pages)
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2019 AA Micro company accounts made up to 30 August 2019
View PDF Micro company accounts made up to 30 August 2019 - link opens in a new window - 6 pages (6 pages)
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018 AA Micro company accounts made up to 30 August 2018
View PDF Micro company accounts made up to 30 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018 PSC01 Notification of Sandra Zita Luscombe as a person with significant control on 27 March 2018
View PDF Notification of Sandra Zita Luscombe as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017 AA Micro company accounts made up to 30 August 2017
View PDF Micro company accounts made up to 30 August 2017 - link opens in a new window - 6 pages (6 pages)
28 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016 AA Micro company accounts made up to 30 August 2016
View PDF Micro company accounts made up to 30 August 2016 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 25,000
View PDF Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 25,000
- link opens in a new window - 5 pages (5 pages)