LCP CONSULTING LIMITED

Company Documents

Date	Description
01/02/221 February 2022	Final Gazette dissolved via voluntary strike-off View Document
01/02/221 February 2022	Final Gazette dissolved via voluntary strike-off View Document
15/05/1915 May 2019	CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View Document
04/10/184 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
24/09/1824 September 2018	PREVSHO FROM 28/02/2018 TO 31/12/2017 View Document
25/04/1825 April 2018	CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View Document
18/12/1718 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View Document
01/11/171 November 2017	APPOINTMENT TERMINATED, DIRECTOR PETER MINOGUE View Document
12/10/1712 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM RODGER / 19/07/2017 View Document
12/10/1712 October 2017	REGISTERED OFFICE CHANGED ON 12/10/2017 FROM THE STABLES ASHLYNS HALL CHESHAM ROAD BERKHAMSTED HERTFORDSHIRE HP4 2ST View Document
02/06/172 June 2017	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View Document
29/03/1729 March 2017	AUDITOR'S RESIGNATION View Document
21/03/1721 March 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOPHER View Document
21/03/1721 March 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOPHER View Document
18/03/1718 March 2017	SECRETARY APPOINTED KEVIN O'REILLY View Document
17/03/1717 March 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN BRAITHWAITE View Document
17/03/1717 March 2017	PREVSHO FROM 30/06/2017 TO 28/02/2017 View Document
17/03/1717 March 2017	APPOINTMENT TERMINATED, DIRECTOR JULIAN MOSQUERA View Document
17/03/1717 March 2017	DIRECTOR APPOINTED PETER MINOGUE View Document
17/03/1717 March 2017	APPOINTMENT TERMINATED, DIRECTOR JULIAN MOSQUERA View Document
17/03/1717 March 2017	DIRECTOR APPOINTED MR JAMES WILLIAM RODGER View Document
28/02/1728 February 2017	APPOINTMENT TERMINATED, SECRETARY PATRICIA BRAITHWAITE View Document
13/02/1713 February 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
27/01/1727 January 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View Document
11/04/1611 April 2016	Annual return made up to 9 April 2016 with full list of shareholders View Document
01/03/161 March 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View Document
16/04/1516 April 2015	Annual return made up to 9 April 2015 with full list of shareholders View Document
10/04/1510 April 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View Document
14/04/1414 April 2014	Annual return made up to 9 April 2014 with full list of shareholders View Document
17/01/1417 January 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View Document
16/04/1316 April 2013	Annual return made up to 9 April 2013 with full list of shareholders View Document
01/02/131 February 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View Document
27/04/1227 April 2012	Annual return made up to 9 April 2012 with full list of shareholders View Document
14/12/1114 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View Document
11/04/1111 April 2011	Annual return made up to 9 April 2011 with full list of shareholders View Document
04/03/114 March 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View Document
28/04/1028 April 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View Document
28/04/1028 April 2010	Annual return made up to 9 April 2010 with full list of shareholders View Document
27/04/1027 April 2010	SAIL ADDRESS CREATED View Document
25/11/0925 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View Document
09/10/099 October 2009	REGISTERED OFFICE CHANGED ON 09/10/2009 FROM BALKERNE HOUSE 55 CROUCH STREET COLCHESTER ESSEX CO3 3EL View Document
14/04/0914 April 2009	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View Document
21/12/0821 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View Document
22/04/0822 April 2008	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View Document
05/02/085 February 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View Document
16/04/0716 April 2007	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View Document
22/01/0722 January 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View Document
02/05/062 May 2006	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View Document
24/02/0624 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View Document
20/04/0520 April 2005	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View Document
14/12/0414 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View Document
02/12/042 December 2004	COMPANY NAME CHANGED LOGISTICS CONSULTING PARTNERS LI MITED CERTIFICATE ISSUED ON 02/12/04 View Document
23/04/0423 April 2004	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View Document
09/02/049 February 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View Document
25/06/0325 June 2003	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS; AMEND View Document

23/04/0323 April 2003	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View Document
13/02/0313 February 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View Document
12/04/0212 April 2002	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS View Document
07/01/027 January 2002	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
09/05/019 May 2001	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS View Document
10/12/0010 December 2000	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
12/07/0012 July 2000	NEW DIRECTOR APPOINTED View Document
05/05/005 May 2000	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS View Document
08/03/008 March 2000	AMENDING SHARE OPTION 15/12/99 View Document
24/12/9924 December 1999	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
22/05/9922 May 1999	REGISTERED OFFICE CHANGED ON 22/05/99 FROM: 5 OXFORD ROAD COLCHESTER ESSEX CO3 3HN View Document
19/04/9919 April 1999	RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS View Document
23/12/9823 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View Document
20/07/9820 July 1998	RESERVES 22/06/98 View Document
20/07/9820 July 1998	£ NC 100000/500000 22/06 View Document
20/07/9820 July 1998	CONVE 06/07/98 View Document
20/07/9820 July 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/98 View Document
20/07/9820 July 1998	VARYING SHARE RIGHTS AND NAMES 22/06/98 View Document
20/07/9820 July 1998	NC INC ALREADY ADJUSTED 22/06/98 View Document
16/04/9816 April 1998	RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS View Document
14/04/9814 April 1998	ALTER MEM AND ARTS 24/03/98 View Document
14/04/9814 April 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/01/985 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View Document
01/10/971 October 1997	NEW DIRECTOR APPOINTED View Document
17/06/9717 June 1997	NEW DIRECTOR APPOINTED View Document
30/04/9730 April 1997	RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS View Document
14/02/9714 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View Document
21/11/9621 November 1996	REGISTERED OFFICE CHANGED ON 21/11/96 FROM: 2A OXFORD ROAD COLCHESTER ESSEX CO3 3HW View Document
20/05/9620 May 1996	RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS View Document
27/03/9627 March 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
12/12/9512 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
06/04/956 April 1995	RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS View Document
25/04/9425 April 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View Document
25/04/9425 April 1994	NC INC ALREADY ADJUSTED 01/04/94 View Document
25/04/9425 April 1994	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View Document
25/04/9425 April 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
25/04/9425 April 1994	RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS View Document
25/04/9425 April 1994	£ NC 100/100000 01/04 View Document
24/03/9424 March 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/03/9424 March 1994	DIRECTOR RESIGNED View Document
08/04/938 April 1993	RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS View Document
31/03/9331 March 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
11/01/9311 January 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
26/03/9226 March 1992	RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS View Document
07/05/917 May 1991	RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS View Document
19/04/9119 April 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
24/04/9024 April 1990	RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS View Document
24/04/9024 April 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
20/06/8920 June 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View Document
20/06/8920 June 1989	EXEMPTION FROM APPOINTING AUDITORS 221287 View Document
20/06/8920 June 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
22/05/8922 May 1989	RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS View Document
28/01/8828 January 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/01/8813 January 1988	REGISTERED OFFICE CHANGED ON 13/01/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
14/12/8714 December 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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