LEICA MICROSYSTEMS (UK) LIMITED

Company number 00476611

Date	Type	Description	View / Download
03 Oct 2023	AD01	Registered office address changed from Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ England to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023	(1 page)
03 Oct 2023	AD01	Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023	(1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
22 Jun 2023	AP01	Appointment of Mr Darin Robert Stell as a director on 21 June 2023	(2 pages)
24 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
14 Oct 2022	TM01	Termination of appointment of Markus Limberger as a director on 31 August 2022	(1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
17 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
06 Dec 2021	AD01	Registered office address changed from Lothbury House Newmarket Road Cambridge CB5 8PB to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 6 December 2021	(1 page)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	(41 pages)
21 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
29 Jun 2020	AP01	Appointment of Mr Paul David Newell as a director on 26 June 2020	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Albertus Van Doornik as a director on 26 June 2020	(1 page)
18 Jun 2020	AP01	Appointment of Mr Markus Limberger as a director on 31 May 2020	(2 pages)
18 Jun 2020	TM01	Termination of appointment of Markus Rudolf Vornhagen as a director on 31 May 2020	(1 page)
19 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
17 Jan 2020	AP01	Appointment of Mr Albertus Van Doornik as a director on 31 December 2019	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Andrew John Humes as a director on 31 December 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
17 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)
29 Apr 2019	AD03	Register(s) moved to registered inspection location 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX	(1 page)
29 Apr 2019	AD02	Register inspection address has been changed to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX	(1 page)
26 Apr 2019	TM02	Termination of appointment of David Lawrence Edwards as a secretary on 1 February 2019	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)