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LEAPSQUARE CORPORATE SERVICES LIMITED - Invision House, Wilbury Way, Hitchin, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02403153
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Invision House
- Wilbury Way
- Hitchin
- Hertfordshire
- SG4 0TY Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY UK
Management
- Geschäftsführung
- EVANS, Amanda Jane
- EVANS, Christopher John
- EVANS, Gary Martin
- Prokuristen
- BENNETT, Karen Lisa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.1989
- Alter der Firma 1989-07-11 34 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Janice Hazel Evans
- The Estate Of (Deceased) Janice Evans
- -
- Mrs Amanda Jane Evans
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LEAPSQUARE (1994) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-07-25
- Letzte Einreichung: 2023-07-11
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LEAPSQUARE CORPORATE SERVICES LIMITED Firmenbeschreibung
- LEAPSQUARE CORPORATE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02403153. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.07.1989 registriert. LEAPSQUARE CORPORATE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEAPSQUARE (1994) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über Invision House erreicht werden.
Jetzt sichern LEAPSQUARE CORPORATE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Leapsquare Corporate Services Limited - Invision House, Wilbury Way, Hitchin, Hertfordshire, Grossbritannien
- 1989-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-01) - AA
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confirmation-statement-with-no-updates (2022-07-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-13) - CS01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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change-to-a-person-with-significant-control-without-name-date (2019-08-23) - PSC04
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confirmation-statement-with-updates (2019-08-22) - CS01
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notification-of-a-person-with-significant-control (2019-08-22) - PSC01
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cessation-of-a-person-with-significant-control (2019-08-22) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
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confirmation-statement-with-updates (2018-07-25) - CS01
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change-to-a-person-with-significant-control (2018-07-27) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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change-person-director-company-with-change-date (2014-07-17) - CH01
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change-person-secretary-company-with-change-date (2014-07-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-director-company-with-change-date (2010-07-19) - CH01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-09-18) - AA
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legacy (2009-07-20) - 363a
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legacy (2009-01-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-30) - AA
keyboard_arrow_right 2007
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legacy (2007-07-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-10) - AA
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legacy (2006-08-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA
keyboard_arrow_right 2005
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legacy (2005-08-03) - 363s
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accounts-with-accounts-type-small (2005-01-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-29) - AA
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legacy (2004-06-28) - 363s
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legacy (2004-07-16) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-08-04) - CERTNM
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legacy (2003-07-13) - 363s
keyboard_arrow_right 2002
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resolution (2002-03-22) - RESOLUTIONS
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legacy (2002-03-22) - 288a
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resolution (2002-07-24) - RESOLUTIONS
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legacy (2002-06-24) - 288b
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accounts-with-accounts-type-small (2002-07-30) - AA
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legacy (2002-07-31) - 363s
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legacy (2002-08-07) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-04) - AA
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legacy (2001-08-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-11) - 363s
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accounts-with-accounts-type-small (2000-11-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-26) - AA
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resolution (1999-07-21) - RESOLUTIONS
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legacy (1999-06-04) - 395
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accounts-with-accounts-type-small (1999-01-07) - AA
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legacy (1999-07-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-26) - 363s
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accounts-with-accounts-type-small (1998-02-01) - AA
keyboard_arrow_right 1997
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legacy (1997-09-01) - 363s
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accounts-with-accounts-type-small (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-07-18) - 363s
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accounts-with-accounts-type-full (1996-02-09) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-02-03) - AA
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resolution (1995-02-13) - RESOLUTIONS
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legacy (1995-02-24) - 287
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legacy (1995-04-11) - 88(2)P
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legacy (1995-02-13) - 123
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legacy (1995-09-13) - 363s
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statement-of-affairs (1995-05-15) - SA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-26) - AA
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legacy (1994-10-28) - 403a
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memorandum-articles (1994-12-06) - MEM/ARTS
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legacy (1994-08-06) - 363s
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legacy (1994-12-11) - 288
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resolution (1994-12-12) - RESOLUTIONS
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certificate-change-of-name-company (1994-12-07) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-08-22) - 288
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legacy (1993-08-22) - 363s
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accounts-with-accounts-type-full (1993-05-06) - AA
keyboard_arrow_right 1992
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legacy (1992-09-08) - 363s
keyboard_arrow_right 1991
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resolution (1991-05-20) - RESOLUTIONS
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legacy (1991-05-20) - 123
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legacy (1991-05-20) - 88(2)R
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memorandum-articles (1991-06-11) - MEM/ARTS
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legacy (1991-10-15) - 288
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resolution (1991-06-11) - RESOLUTIONS
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legacy (1991-10-15) - 363b
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accounts-with-accounts-type-full (1991-08-13) - AA
keyboard_arrow_right 1990
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legacy (1990-10-17) - 88(2)R
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resolution (1990-10-17) - RESOLUTIONS
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legacy (1990-10-17) - 123
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legacy (1990-08-20) - 395
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legacy (1990-10-17) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-07-11) - NEWINC
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certificate-change-of-name-company (1989-09-08) - CERTNM
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resolution (1989-11-24) - RESOLUTIONS
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legacy (1989-11-24) - 287
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legacy (1989-11-24) - 88(2)
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legacy (1989-11-24) - 288
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legacy (1989-11-24) - 123