LEAF EXPRESSION SYSTEMS LIMITED filing history - Find and update company information

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LEAF EXPRESSION SYSTEMS LIMITED

Company number 09351695

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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)
26 Apr 2024	TM01	Termination of appointment of David John Simpson as a director on 31 March 2024	View PDF Termination of appointment of David John Simpson as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Simon James Yvon Saxby as a director on 13 February 2024	View PDF Termination of appointment of Simon James Yvon Saxby as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
15 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP01	Appointment of Mr David Foreman as a director on 1 June 2023	View PDF Appointment of Mr David Foreman as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM02	Termination of appointment of David Foreman as a secretary on 1 June 2023	View PDF Termination of appointment of David Foreman as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Simon Eric Aspland as a director on 1 June 2023	View PDF Termination of appointment of Simon Eric Aspland as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CERTNM	Company name changed leaf systems international LIMITED\certificate issued on 01/11/22 RES15 ‐ Change company name resolution on 2022-08-20	View PDF Company name changed leaf systems international LIMITED\certificate issued on 01/11/22 RES15 ‐ Change company name resolution on 2022-08-20 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2020	CH01	Director's details changed for Dr John Burt on 11 June 2020	View PDF Director's details changed for Dr John Burt on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AP01	Appointment of Dr Simon Eric Aspland as a director on 5 May 2020	View PDF Appointment of Dr Simon Eric Aspland as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Dale Sanders as a director on 5 May 2020	View PDF Termination of appointment of Dale Sanders as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 1,630,100	View PDF Statement of capital following an allotment of shares on 27 March 2020 GBP 1,630,100 - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	AP01	Appointment of Dr John Burt as a director on 9 December 2019	View PDF Appointment of Dr John Burt as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Dr Georgina Anne Pope as a director on 9 December 2019	View PDF Appointment of Dr Georgina Anne Pope as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	TM01	Termination of appointment of Anthony John Stefan Chojecki as a director on 9 December 2019	View PDF Termination of appointment of Anthony John Stefan Chojecki as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 1,480,100	View PDF Statement of capital following an allotment of shares on 12 September 2019 GBP 1,480,100 - link opens in a new window - 4 pages (4 pages)

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