L & S CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-18 with updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2020-09-01 with updates |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MRS ELIZABETH ANNE CROMWELL |
| 01/09/201 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE CROMWELL |
| 01/09/201 September 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 100 |
| 27/08/2027 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/05/1925 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE MURPHY |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/06/1621 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/06/1512 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 60 DEBDEN ROAD SAFFRON WALDEN ESSEX CB11 4AB |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/05/1426 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 26/05/1426 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ANTONY CROMWELL / 05/03/2014 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MS CLARE MURPHY |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 16 DICKET MEAD WELWYN HERTFORDSHIRE AL6 9NX UNITED KINGDOM |
| 27/06/1327 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/01/1313 January 2013 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 28/05/1228 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/06/1115 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANTONY CROMWELL / 14/06/2011 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT UNITED KINGDOM |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY LEIGH CROMWELL |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANTONY CROMWELL / 19/10/2010 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEIGH ANTONY CROMWELL / 19/10/2010 |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE |
| 08/06/108 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE CULLIVAN |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEIGH CROMWELL / 23/07/2008 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED JULIE CULLIVAN |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN CROMWELL |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 8 LIDSTONE CLOSE LOWER EARLEY READING BERKSHIRE RG6 4JZ |
| 18/05/0718 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 121A GUILDFORD ROAD PORTSMOUTH HAMPSHIRE PO1 5BD |
| 18/09/0118 September 2001 | COMPANY NAME CHANGED YACHTINGSHOP LIMITED CERTIFICATE ISSUED ON 18/09/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | S366A DISP HOLDING AGM 17/05/00 |
| 23/05/0023 May 2000 | S386 DISP APP AUDS 17/05/00 |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: OCTAGON HOUSE FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 17/05/0017 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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