LESLEY CLARK COMMUNICATIONS LIMITED: Filings

  • Overview

    Company NameLESLEY CLARK COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05458135
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LESLEY CLARK COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Angela Hughes on May 11, 2019

    2 pagesCH01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of details for Mrs Lesley Anne Brydon as a person with significant control on Jun 20, 2025

    2 pagesPSC04

    Notification of Angela Hughes as a person with significant control on Jun 20, 2025

    2 pagesPSC01

    Registered office address changed from C/O Moore Stephens 12/13 Alma Square Scarborough YO11 1JU England to Unit 7-8 Manor Court Manor Garth Eastfield Scarborough North Yorkshire YO11 3TU on Apr 15, 2025

    1 pagesAD01

    Confirmation statement made on Jan 08, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Director's details changed for Angela Hughes on Dec 03, 2024

    2 pagesCH01

    Director's details changed for Mrs Lesley Anne Brydon on Dec 03, 2024

    2 pagesCH01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 08, 2024Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS REPURCHASED

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share buyback 25/09/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cancellation of shares. Statement of capital on Sep 25, 2024

    • Capital: GBP 1,175
    6 pagesSH06

    Termination of appointment of Paul Atkinson as a director on Sep 25, 2024

    1 pagesTM01

    Confirmation statement made on Aug 23, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0