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LEASK CONSULTANCY AND BUSINESS SOLUTIONS LTD

Company number 11984351

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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)
06 Jun 2024 AD01 Registered office address changed from 29 Mark Antony Drive Heathcote Warwick CV34 6XA England to 7 Clarendon Place Leamington Spa CV32 5QL on 6 June 2024
07 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
19 Apr 2023 SH10 Particulars of variation of rights attached to shares
19 Apr 2023 SH08 Change of share class name or designation
19 Apr 2023 SH02 Sub-division of shares on 27 March 2023
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 27/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 PSC01 Notification of David Leask as a person with significant control on 27 March 2023
15 Apr 2023 PSC04 Change of details for Mrs Julia Sharron Main Leask as a person with significant control on 27 March 2023
02 Feb 2023 AP01 Appointment of Mr David Leask as a director on 1 February 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
24 Jan 2022 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
19 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
19 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-18
23 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
08 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted