| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-03-14 |
delete phone 0151 334 0199 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-23 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-08-02 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-01-24 |
delete source_ip 77.235.53.103 |
| 2021-01-24 |
insert source_ip 209.42.197.103 |
| 2021-01-24 |
update robots_txt_status leba.co.uk: 404 => 200 |
| 2021-01-24 |
update robots_txt_status www.leba.co.uk: 404 => 200 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-03 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-27 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-07-25 |
insert index_pages_linkeddomain miltecdigital.co.uk |
| 2018-07-25 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2017-10-04 |
insert alias Leba Systems Ltd |
| 2017-07-25 |
delete address 86 The Highway, Hawarden, Hawarden, Flintshire, CH33DJ |
| 2017-07-25 |
delete alias Leba Systems Ltd |
| 2017-07-25 |
delete index_pages_linkeddomain names.co.uk |
| 2017-07-25 |
delete phone 07876688829 |
| 2017-07-25 |
delete source_ip 85.233.160.22 |
| 2017-07-25 |
delete source_ip 85.233.160.23 |
| 2017-07-25 |
delete source_ip 85.233.160.24 |
| 2017-07-25 |
insert address Ground Floor, Unit 10 Queensferry Industrial Estate, Chester Road, Pentre, Deeside, CH5 2DJ |
| 2017-07-25 |
insert phone 0151 334 0199 |
| 2017-07-25 |
insert source_ip 77.235.53.103 |
| 2017-07-25 |
update primary_contact 86 The Highway, Hawarden, Hawarden, Flintshire, CH33DJ => Ground Floor, Unit 10 Queensferry Industrial Estate, Chester Road, Pentre, Deeside, CH5 2DJ |
| 2017-07-25 |
update robots_txt_status www.leba.co.uk: 200 => 404 |
| 2017-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-09 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-08 |
delete address ADLINK HOUSE SUITE 1A 86 THE HIGHWAY HAWARDEN FLINTSHIRE |
| 2017-02-08 |
insert address UNIT 10 QUEENSFERRY INDUSTRIAL ESTATE, CHESTER ROAD PENTRE DEESIDE FLINTSHIRE WALES CH5 2DJ |
| 2017-02-08 |
update registered_address |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
ADLINK HOUSE SUITE 1A
86 THE HIGHWAY
HAWARDEN
FLINTSHIRE |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-10 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-31 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-07-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-26 |
update website_status FlippedRobots => OK |
| 2015-04-26 |
update robots_txt_status www.leba.co.uk: 404 => 200 |
| 2015-04-02 |
update website_status OK => FlippedRobots |
| 2014-09-07 |
delete address ADLINK HOUSE SUITE 1A 86 THE HIGHWAY HAWARDEN FLINTSHIRE UNITED KINGDOM |
| 2014-09-07 |
insert address ADLINK HOUSE SUITE 1A 86 THE HIGHWAY HAWARDEN FLINTSHIRE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-14 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-25 |
update robots_txt_status www.leba.co.uk: 200 => 404 |
| 2013-09-06 |
delete address SUITE 3 86 THE HIGHWAY HAWARDEN FLINTSHIRE CH5 3DJ |
| 2013-09-06 |
insert address ADLINK HOUSE SUITE 1A 86 THE HIGHWAY HAWARDEN FLINTSHIRE UNITED KINGDOM |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
SUITE 3 86 THE HIGHWAY
HAWARDEN
FLINTSHIRE
CH5 3DJ |
| 2013-08-08 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-08-15 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE HOUGH / 19/07/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY HOUGH / 19/07/2010 |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/07 FROM:
61 STANTON ROAD
BEBINGTON
WIRRAL
CH63 3HW |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/02 FROM:
C/O MICHAEL L BYRNE & CO
162-164 BEBINGTON ROAD
BEBINGTON, WIRRAL
MERSEYSIDE L63 7NX |
| 2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |