LEETE SECRETARIAL SERVICES LIMITED: Filings

  • Overview

    Company NameLEETE SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09437840
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEETE SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Notification of Darren John Leete as a person with significant control on Feb 20, 2026

    2 pagesPSC01

    Notification of Christopher James Leete as a person with significant control on Feb 20, 2026

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 20, 2026

    2 pagesPSC09

    Termination of appointment of Roque David Salas as a secretary on Dec 01, 2025

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Appointment of Mr Roque David Salas as a secretary on Mar 20, 2024

    2 pagesAP03

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Darren John Leete on Aug 03, 2020

    2 pagesCH01

    Director's details changed for Mr Christopher James Leete on Aug 03, 2020

    2 pagesCH01

    Registered office address changed from , 77 Victoria Street Windsor, Berkshire, SL4 1EH, England to 119-120 High Street Eton Windsor SL4 6AN on Aug 11, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    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