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LEEP NETWORKS (WATER) LIMITED

Company number 06021063

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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)
28 Dec 2023 AA Accounts for a small company made up to 31 March 2023
27 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
14 Jul 2023 TM01 Termination of appointment of David William Owens as a director on 13 July 2023
14 Jul 2023 TM01 Termination of appointment of Timothy Michael Power as a director on 13 July 2023
04 Jul 2023 PSC05 Change of details for Leep Nav Networks Limited as a person with significant control on 4 July 2023
08 Jun 2023 CH01 Director's details changed for Mr Timothy Michael Power on 8 June 2023
08 Jun 2023 CH01 Director's details changed for Ms Victoria Louise Manfredi on 8 June 2023
30 Dec 2022 AA Accounts for a small company made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
21 Jun 2022 AD01 Registered office address changed from Metro 33 Trafford Road Manchester M5 3NN England to Level 2, Metro 33 Trafford Road Manchester M5 3NN on 21 June 2022
21 Jun 2022 AD01 Registered office address changed from The Greenhouse Mediacityuk Salford M50 2EQ United Kingdom to Metro 33 Trafford Road Manchester M5 3NN on 21 June 2022
10 May 2022 AP01 Appointment of Mr Lee John Kitchen as a director on 5 April 2022
07 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
04 Nov 2021 AA Accounts for a small company made up to 31 March 2021
02 Jul 2021 AP01 Appointment of Mr David William Owens as a director on 19 June 2021
30 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
12 Mar 2021 AP01 Appointment of Mr John Peter Whittaker as a director on 1 March 2021
26 Feb 2021 TM01 Termination of appointment of Lee John Wallace as a director on 10 February 2021
26 Feb 2021 TM01 Termination of appointment of David Jonathan Glover as a director on 26 February 2021
23 Nov 2020 AA Accounts for a small company made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 1 February 2020 with updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
20 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2019
  • GBP 5.00
19 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association