L. P. D. CONSULTING LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-05 with no updates

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04/02/254 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-05 with no updates

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14/02/2414 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-05 with no updates

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19/05/2319 May 2023 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to The Atrium C/O Reaveley Cooper Accountants 4 Curtis Road Dorking Surrey RH4 1XA on 2023-05-19

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15/01/2315 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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12/07/2112 July 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/02/2014 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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13/08/1913 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE REAVELEY / 13/08/2019

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM FORGE HOUSE ANSELL ROAD DORKING SURREY RH4 1UN

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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24/11/1724 November 2017 APPOINTMENT TERMINATED, SECRETARY LINDSAY KNIGHTS

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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24/11/1724 November 2017 SECRETARY APPOINTED MRS SARAH JANE REAVELEY

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/06/1620 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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20/07/1520 July 2015 Annual return made up to 5 May 2015 with full list of shareholders

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BATY / 01/01/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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16/06/1416 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 30 May 2012

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30/05/1230 May 2012 Annual accounts for year ending 30 May 2012

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18/05/1218 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/07/1114 July 2011 Annual return made up to 5 May 2011 with full list of shareholders

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM THE LIMES, OLD ROAD, BUCKLAND BETCHWORTH SURREY RH3 7DU

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BATY / 25/02/2011

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/07/1027 July 2010 Annual return made up to 5 May 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATY / 27/04/2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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16/06/0916 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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04/06/074 June 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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18/06/0518 June 2005 NEW DIRECTOR APPOINTED

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18/06/0518 June 2005 NEW SECRETARY APPOINTED

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18/06/0518 June 2005 SECRETARY RESIGNED

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18/06/0518 June 2005 DIRECTOR RESIGNED

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05/05/055 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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