CH01 |
On November 17, 2023 director's details were changed
filed on: 17th, November 2023
|
officers |
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(2 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2023
filed on: 31st, October 2023
|
confirmation statement |
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(3 pages)
|
AA01 |
Previous accounting period extended from September 30, 2022 to October 31, 2022
filed on: 30th, June 2023
|
accounts |
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(1 page)
|
CS01 |
Confirmation statement with no updates September 30, 2022
filed on: 10th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to Dickhurst House Rodgate Lane Haslemere GU27 2EW on June 6, 2022
filed on: 6th, June 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 30, 2021
filed on: 1st, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 11th, May 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2020
filed on: 1st, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 2nd, June 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 30, 2019
filed on: 1st, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 6th, June 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 30, 2018
filed on: 8th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 30, 2017
filed on: 3rd, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 27th, June 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates September 30, 2016
filed on: 7th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 25th, June 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 30, 2015 with full list of members
filed on: 5th, October 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 26th, June 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 30, 2014 with full list of members
filed on: 13th, October 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 13, 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 26th, June 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 30, 2013 with full list of members
filed on: 2nd, October 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 1st, February 2013
|
accounts |
Free Download
(4 pages)
|
CH01 |
On October 10, 2012 director's details were changed
filed on: 12th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 30, 2012 with full list of members
filed on: 12th, October 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 25th, April 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 30, 2011 with full list of members
filed on: 11th, October 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 28th, March 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 30, 2010 with full list of members
filed on: 12th, October 2010
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed lbconsult LIMITEDcertificate issued on 25/08/10
filed on: 25th, August 2010
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 25th, August 2010
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 11th, August 2010
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 11, 2010
filed on: 11th, August 2010
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on September 30, 2009: 100.00 GBP
filed on: 13th, December 2009
|
capital |
Free Download
(2 pages)
|
AP01 |
On October 22, 2009 new director was appointed.
filed on: 22nd, October 2009
|
officers |
Free Download
(2 pages)
|
288b |
On October 1, 2009 Appointment terminated director
filed on: 1st, October 2009
|
officers |
Free Download
(1 page)
|
288b |
On October 1, 2009 Appointment terminated secretary
filed on: 1st, October 2009
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 30th, September 2009
|
incorporation |
Free Download
(18 pages)
|