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LEICA CAMERA LIMITED

Company number 02308025

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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)
05 Jan 2024 AA Full accounts made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
20 Jan 2023 AP01 Appointment of Farah Ahmad Perez as a director on 16 January 2023
19 Jan 2023 PSC01 Notification of Andreas Kaufmann as a person with significant control on 6 April 2016
07 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
26 Sep 2022 AAMD Amended full accounts made up to 31 March 2022
14 Sep 2022 PSC07 Cessation of Jason David Heward as a person with significant control on 5 September 2022
14 Sep 2022 TM01 Termination of appointment of Jason Heward as a director on 5 September 2022
08 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
23 May 2022 AAMD Amended full accounts made up to 31 March 2021
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
04 May 2021 AUD Auditor's resignation
12 Apr 2021 AA Full accounts made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
23 Dec 2019 AA Full accounts made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
06 Sep 2019 AP01 Appointment of Mr. Kurt Erol Doyran as a director on 24 July 2019
04 Sep 2019 TM01 Termination of appointment of Ronald Marcel Peters as a director on 15 July 2019
09 Jul 2019 AD01 Registered office address changed from 27 Bruton Place Mayfair London W1J 6NQ to 6-8 James Street London W1U 1ED on 9 July 2019
05 Jan 2019 AA Full accounts made up to 31 March 2018
30 Nov 2018 AP03 Appointment of Mrs Tatiana Devyaterikova as a secretary on 14 May 2018
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
07 May 2018 TM02 Termination of appointment of William John Morton as a secretary on 30 April 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017