LANCASTER DOUGLAS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Micro company accounts made up to 2024-08-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-08-31 |
| 04/02/244 February 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 01/06/231 June 2023 | Registered office address changed from 36 Tudor Close Hatfield Herts AL10 9EJ to 14 Carvers Croft Woolmer Green Knebworth SG3 6LX on 2023-06-01 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/01/2215 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/05/2123 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR VASOULLA KISSIAS |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 21/02/2021 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MISS VASOULLA CNG KISSIAS |
| 08/02/188 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 23/09/1723 September 2017 | DISS40 (DISS40(SOAD)) |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM, 20 EDWARD ROAD, COULSDON, SURREY, CR5 2NP |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAFFAELE ALEXANDER FRANCIS IBBOTT / 07/03/2015 |
| 04/04/164 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, SECRETARY MAURICE FLYNN |
| 15/05/1515 May 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, 66 ST ANDREWS ROAD, COULSDON, SURREY, CR5 3HB |
| 02/06/142 June 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 03/04/143 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/01/1410 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 02/05/132 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 02/05/132 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/04/1311 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 28/03/1228 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/03/1116 March 2011 | 04/03/11 NO CHANGES |
| 29/03/1029 March 2010 | 04/03/10 NO CHANGES |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/04/094 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 04/03/07; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/11/076 November 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/01/056 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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