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1ST LEADS LIMITED

Company number 10381983

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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)
21 Sep 2026 CS01 Confirmation statement made on 16 September 2026 with updates
View PDF Confirmation statement made on 16 September 2026 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 13 pages (13 pages)
25 Sep 2025 CS01 Confirmation statement made on 16 September 2025 with updates
View PDF Confirmation statement made on 16 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
19 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
21 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023 CH01 Director's details changed for Mr Neil Mcguinness on 1 February 2023
View PDF Director's details changed for Mr Neil Mcguinness on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022 PSC04 Change of details for Mr Neil Mcguinness as a person with significant control on 28 November 2022
View PDF Change of details for Mr Neil Mcguinness as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022 PSC01 Notification of Neil Mcguinness as a person with significant control on 15 November 2022
View PDF Notification of Neil Mcguinness as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 18 November 2022
View PDF Withdrawal of a person with significant control statement on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
08 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
27 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
17 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
20 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
View PDF Confirmation statement made on 16 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 26/11/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Sub division 26/11/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 42 pages (42 pages)
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 122.0
View PDF Statement of capital following an allotment of shares on 26 November 2018
  • GBP 122.0
- link opens in a new window - 4 pages (4 pages)
19 Mar 2019 SH02 Sub-division of shares on 26 November 2018
View PDF Sub-division of shares on 26 November 2018 - link opens in a new window - 4 pages (4 pages)
19 Mar 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)