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LEILAC LIMITED

Company number 06839307

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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)
29 Apr 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
24 Apr 2023 AP01 Appointment of Mr Eric Trusiewicz as a director on 30 March 2022
10 Apr 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
03 Mar 2023 AA Accounts for a small company made up to 30 June 2022
02 Nov 2022 CERTNM Company name changed calix (europe) LIMITED\certificate issued on 02/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-20
31 Mar 2022 AA Accounts for a small company made up to 30 June 2021
22 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with updates
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 1,000,000
15 Sep 2021 AP01 Appointment of Mr Joshua Samuel Dienstag as a director on 15 September 2021
15 Sep 2021 TM01 Termination of appointment of Adam Vincent as a director on 14 September 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
22 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
03 Jun 2020 MR04 Satisfaction of charge 068393070001 in full
03 Jun 2020 MR04 Satisfaction of charge 068393070002 in full
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
22 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
17 Jun 2019 MR01 Registration of charge 068393070002, created on 17 June 2019
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
19 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
28 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
16 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
25 Jan 2018 MR01 Registration of charge 068393070001, created on 24 January 2018
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
08 Jul 2016 AP01 Appointment of Mr Adam Vincent as a director on 1 July 2016